Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

Virag Olah

Limerick

Summary

Detail-oriented AML professional bringing 3+ years of experience and hardworking, attentive nature. Competent in digging into large amounts of data to assess structures and practices. Seek to drive business forward with my knowledge and experience in financial crime prevention in Ireland. I'm currently working towards my ACOI certification in a part time diploma course.

Overview

5
5
years of professional experience

Work History

AML Technical Coordinator

Northern Trust
Limerick
2022.10 - Current
  • Analysed customer data to identify suspicious activity or potential money laundering schemes.
  • Identified, assessed, and reported any suspicious or unusual activity related to anti-money laundering.
  • Successfully managed the transition of various funds along with the line management, some with over 400 of investors
  • Created AML reports to fund MLRO on a weekly and monthly basis on numerous funds including PEP, Sanctioned and high risk investors.
  • Liaised with leadership to discuss customer activities and trends that implicated potential money laundering or terrorist financing.
  • Communicated effectively with various teams within the organization about AML compliance matters.
  • Participated in internal audit and advised management on how best to respond to regulatory inquiries concerning AML compliance.

KYC/AML Analyst

iForex UK
Budapest
2021.04 - 2022.10
  • Coordinating the process from registration to the first deposit
  • Worked closely with customer support and the finance department to maintain optimum levels of communication
  • Maintained a good client relationship and led sales team members to request the required documents, prioritizing customer requests
  • Reviewed customer documents and information to ensure compliance with KYC regulations.
  • Verified customer identity using public records, financial databases, and other resources.
  • Performed due diligence reviews on new customers prior to onboarding them onto the system.

AML Compliance Intern

Cetelem Bank-BNP Paribas
Budapest
2019.03 - 2019.07
  • Reviewing clients transactions for any suspicious activity, such as large cash deposits, wire transfers to high-risk jurisdictions, or unusual patterns of behavior and leave review in the system
  • If necessary run enhanced due diligence and report to Compliance managers
  • Assisting in the preparation process for KYC audits
  • Usage of Excel and monitoring reports in RA tool and SUN systems on a daily basis.

Education

Level 7 Diploma - Diploma in Fintech Risk & Compliance

Compliance Institute(ACOI)- Technological University of Dublin
Dublin, Ireland
2024-05

Bachelor of Arts - International Relations

Eotvos Lorand University
Budapest, Hungary
2020-06

Skills

Soft skills:

  • Analytical thinking
  • Project planning
  • Time management
  • Self-motivated
  • Attention to Detail

Hard skills:

  • Anti-Money Laundering/Countering the Financing of Terrorism
  • Fintech Risk and Compliance
  • Central Bank of Ireland directives and regulations
  • Microsoft Office
  • Irish an EU Compliance regulations

Timeline

AML Technical Coordinator

Northern Trust
2022.10 - Current

KYC/AML Analyst

iForex UK
2021.04 - 2022.10

AML Compliance Intern

Cetelem Bank-BNP Paribas
2019.03 - 2019.07

Level 7 Diploma - Diploma in Fintech Risk & Compliance

Compliance Institute(ACOI)- Technological University of Dublin

Bachelor of Arts - International Relations

Eotvos Lorand University
Virag Olah