Gabor Demeter
Senior Compliance Officer @Baader Bank AG
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WORK HISTORY
Senior Compliance Officer @Baader Bank AG
Unterschleißheim, DE
As a team member in Group Compliance, I monitor the regulatory compliance of the Baader Bank Group.In addition to the ongoing monitoring of all trading transactions, I support compliance with regulatory guidelines such as WpHG Compliance, MaRisk Compliance, MaComp and Ma Depot. The monitoring of financial sanctions is also part of my range of tasks.I liaise closely with your 2nd line colleagues in the bank and support each other in achieving regulatory excellence.Main duities- Control of employee transactions- Control of the daily trading transactions- Control of daily Cronjobs transactions- ad hoc daily tasks, such as proof of suspicious insider tradings etc.
EDUCATION
Budapesti Corvinus Egyetem
Master of Business Administration (MBA)
ABOUT GABOR DEMETER
Experienced Specialist with a demonstrated history of working in the banking industry. Skilled in Compliance, KYC, Analytical Skills. Strong professional with a Master of Business Administration (MBA) focused in Service Management and Europe Studies from Budapesti Corvinus Egyetem.
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