Strategic Partner for Compliance, IT & Business Projects

Zsófia B.

Master of Science in International Strategic Marketing and Bachelor in Business Administration working in international environments as Project Manager and Anti Financial Crime Specialist

Expert in implementing Compliance solutions as a business enabler, combining and harmonizing business, IT and legal requirements (e.g. Compliance, Data protection, HR)


  • International Project Management
  • Insurance Business & Compliance
  • Know Your Customer / Customer Due Diligence integration
  • Anti Money Laundering and Economic Sanctions
  • Process Documentation (via ADONIS)
  • GBM-ABS knowledge
  • Actimize / Thomson Reuters Worldcheck / Dow Jones Factiva


  • ADONIS GPM-Suite
  • Compliance & Corruption (Forum Institut)
  • KYC – Know Your Customer (Forum Institut)
  • AML – Anti Money Laundering (ACAMS)
  • AML – Insurance update on 6AMLD (Forum Institut)
  • Prince2 Foundation (Maxpert)


  • Used to work in international environments
  • Clear and concise communicator
  • Builds trust and reliability among all stakeholder
  • Good risk predictor to address and provide solutions to the issues
  • Tidy desk mentality

Project history

Project Manager

  • 2018/04 – 2020/11
  • Implementation and consolidation of a Global Economic Sanctions Screening Solution to comply with all relevant global Financial Sanctions requirements / standards
  • Analyzing As-Is situation and To-Be solution considering business, IT and Legal / Compliance requirements assessments
  • Implementing this standardized solution to 40 operating entities globally
  • Implementing business processes for data delivery, access management and alert handling
  • Building up the required documentation according to regulatory requirements
  • Setting up a standard monitoring and review process
  • Provide and perform global user trainings
  • Continuous project risk analysis
  • Provide and perform global user trainings
  • Project and budget planning

Marketing Expert

  • 2017/10 – 2018/03
  • Selection of the top Voice of Customer Software providers & competitor and market analysis for establishing a new 5 Star product rating tool for Group Market Management & Distribution of an international insurance company
  • Conducting a competitor-, market- and case study analysis about a new 5 Star customer product rating tool for all Operating Entities of Allianz
  • Market research & competitor analysis of Voice of Customer software providers offering customer journey analysis
  • Developing a marketing campaign about an internal employee exchange opportunity