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47 - Laura Gyarmati, Financial Crime Compliance Director at Zepz (FinTech)

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Manage episode 379938329 series 2866997
Contenido proporcionado por Bácsfalvi András. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Bácsfalvi András o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
This time I was joined by a young and extremely talented Hungarian compliance leader, Laura Gyarmati! Laura has over 10 years of Compliance experience, primarily in the fintech sector, mostly around financial crime. After finishing her legal degree in Hungary, she decided to do her masters degree in international business law in Vienna, where her career started. She has since moved to London, where she has been heading up different fintech companies' compliance departments. From this episode you will learn what the compliance tasks and duties are at a FinTech company, what opportunities and challenges AI brings to our professional life, how we can fight against the newest occurrences of financial crimes, and many more! Sound engineer: Bence Jacsó
  continue reading

56 episodios

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Manage episode 379938329 series 2866997
Contenido proporcionado por Bácsfalvi András. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Bácsfalvi András o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
This time I was joined by a young and extremely talented Hungarian compliance leader, Laura Gyarmati! Laura has over 10 years of Compliance experience, primarily in the fintech sector, mostly around financial crime. After finishing her legal degree in Hungary, she decided to do her masters degree in international business law in Vienna, where her career started. She has since moved to London, where she has been heading up different fintech companies' compliance departments. From this episode you will learn what the compliance tasks and duties are at a FinTech company, what opportunities and challenges AI brings to our professional life, how we can fight against the newest occurrences of financial crimes, and many more! Sound engineer: Bence Jacsó
  continue reading

56 episodios

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