Virag Y. Olah
Summary
Dedicated FE-1 candidate and International Relations graduate with almost 3 years of corporate financial services experience. I am a detail-oriented, proactive, and highly motivated individual and I always thrive to reach my highest potential. I am committed to leveraging these qualities to drive team success and contribute to the firm's growth.
Overview
6
6
years of professional experience
Work History
AML Analyst
Northern Trust
10.2022 - Current
- Attending client meetings, advise on the latest updates on the current project work relating to Anti-Money Laundering and successfully resolved various internal or external queries.
- Preparing MLRO reports including investors' profile analysis from an anti-financial crime perspective (Sanction/Adverse Media/PEP alerts) which developed my attention to detail and data analysis skills
- Completing periodic reviews of hundreds of investors’ documentation in order to comply with current AML Regulation (CJA 2010)
Human Rights intern
Unicef
07.2019 - 10.2019
- Translated documents regarding child rights to help in the composition of campaign materials addressing the 30th anniversary of the Convention on the Rights of the Child.
- Prepared an extensive report analysis about situation of the children in Iran and human rights violations.
- Showed initiative and willingness to take on new challenges.
Compliance Intern
Cetelem Bank-BNP Paribas
03.2019 - 07.2019
- Translated and conveyed the content of the 5th AML Directive from English to Hungarian to facilitate the communication between the Hungarian team members and the French management.
- Reviewed clients’ transactions for any suspicious activity on daily basis, left review in the system and escalated issues to management when needed.
- Liaised with legal team and Compliance management and resolved interpretive issues to increase efficiency and client satisfaction.
Education
Bachelor (Ordinary) - Diploma in Fintech Risk & Compliance
Technological University Dublin
Bachelor (Hons) - International Relations BA
Eotvos Lorand University
Budapest, HungarySkills
- Creative Problem-Solving
- Attention to Detail
- Excellent Verbal and Written Communication
- Research and analysis
- Financial Services Regulations and FinTech knowledge
- Teamwork
Accomplishments
I speak 3 foreign languages fluently that I have learnt mostly on my own initiative. Because of it, I was able to connect with people from different cultures and understand their perspective.
Languages
Hungarian
Native language
English
Proficient (C2)
A1
Spanish
Advanced
C1
Turkish
Advanced
C1
Timeline
AML Analyst
Northern Trust
10.2022 - Current
Human Rights intern
Unicef
07.2019 - 10.2019
Compliance Intern
Cetelem Bank-BNP Paribas
03.2019 - 07.2019
Bachelor (Ordinary) - Diploma in Fintech Risk & Compliance
Technological University Dublin
Bachelor (Hons) - International Relations BA
Eotvos Lorand University
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