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

EPISODE · Oct 16, 2023 · 23 MIN

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

from Védelmi Vonalak · host Bácsfalvi András

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

Episode metadata supplied by the publisher feed · Published Oct 16, 2023

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

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