Csaba Horváth

Csaba has been working for clients in the Financial Services Industry the last 11 years. He has spent most of his time conducting sanctions, KYC (both CDD and EDD) reviews and FATCA implementation support for global insurance companies and high street banks within the UK and Denmark. His main expertise is the design and implementation of AML processes and systems (data verification, screening – adverse media, PEP – and ongoing monitoring) using cutting edge technology to help control risks while preventing financial crime.