Zsófia Benke-Ruhl

Senior AML Compliance Expert

 Master of Science in International Strategic Marketing, University of Glasgow and Bachelor in Business Administration, NHTV Breda University of Applied Sciences, The Netherlands

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.