Zsófia Benke-Ruhl
Senior AML Compliance Expert
Master of Science in International Strategic Marketing and Bachelor in Business Administration
- Expert on automation, operationalization and the implementation of complex AFC solutions, focusing on innovative processes and sustainable solutions.
- Team leader with a hands-on mentality, a vision and a spirit of innovation with specialised focus in building Quality control and assurance process, including but not limited to conducting gap and risk analysis, building and testing effective monitoring systems.
- Fundamental Anti-Financial Crime knowhow (KYC, AML & CTF) enables Zsófia to act successfully as a connector between Compliance, Business departments, IT-teams and management.