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/Compliance requirements in international Financial Institutions

Core Competencies

  • International Project Management
  • Insurance Business & Compliance
  • Know Your Customer / Customer Due Diligence integration
  • Anti Money Laundering and Economic Sanctions
  • Process Documentation (via ADONIS)
  • Insurance business application knowledge
  • Business and Financial Crime Data analytics
  • Actimize / Thomson Reuters Worldcheck / Dow Jones Factiva


  • Prince2 Foundation (AXELOS)
  • ADONIS GPM-Suite (BOC Group)
  • KYC – Know Your Customer (Forum Institut)
  • AML – Anti Money Laundering Foundation (ACAMS)
  • AML – Insurance update on 6AMLD (Forum Institut)


  • 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 existing and potential issues
  • Tidy desk mentality
  • ACAMS member

Recent Project History

Project Manager

  • 2018/04 – 2021/03 Group Compliance at one of the world’s largest insurance and assistance companies
  • Implementation 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, considering also different data protection requirements 
  • Implementing this standardized solution to 32 operating entities globally
  • Implementing business processes for data delivery, access management and alert handling, monitoring
  • Building up the required documentation according to regulatory requirements
  • Setting up a standard monitoring and review process
  • Provide and perform global user training workshops
  • Continuous project risk analysis and quality control
  • 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

Client Feedback April 2020

Giovanni B. – Head of Organizational Management

“From my side she is playing more than a simple PMO role as requested at the beginning, but she has also taken care the governance and coordination of this project, showing a very good attitude in taking charge tasks and responsibilities.

She is recognized as the reference for GSSS topics and she has done a very good job with limited supervision from my side.”