Bernadett Vadasz
Sanctions Compliance Associate
Budapest
Summary
Experienced Compliance Professional with 3+ years in banking and healthcare compliance. Skilled in navigating complex regulatory frameworks, I specialize in managing sanctions, AML, KYC, and risk management. With a proven track record of optimizing internal controls and ensuring regulatory adherence, I consistently deliver results in minimizing risk and maintaining compliance excellence. My keen attention to detail and proactive problem-solving approach allows me to drive efficiencies and support organizational goals.
Overview
6
6
years of professional experience
1
1
Certification
1
1
Language
Work History
Sanctions Compliance Associate
Roche
10.2022 - Current
- Monitor and analyze purchase orders, healthcare professionals, and corporate entities against designated sanction lists to ensure compliance with relevant territories, partnerships, and ownership structures
- Lead efforts in mapping and tracking vendor and bank partners, analyzing data to ensure alignment with compliance standards
- Partner with senior leadership to redesign and enhance processes and documentation, driving efficiencies and ensuring seamless workflow across teams
- Develop training materials and documentation to support affiliates and colleagues in compliance procedures
Compliance Risk Assessment Specialist
UniCredit Bank Hungary
01.2022 - 10.2022
- Ensured corporate processes and procedures adhered to legal and banking regulations, analyzing quarterly data for internal controls and efficiency
- Collaborated with various bank departments, primarily leasing, to prevent deficiencies and improve compliance
- Assisted the Compliance AML Team in daily operations to prevent money laundering activities
- Contributed to mapping and investigating headquarters service providers and non-profit organizations
Corporate Banking Sales Support Specialist
UniCredit Bank Hungary
08.2019 - 12.2021
- Assisted relationship managers in providing excellent service to mid-sized corporate clients and strengthening client relationships
- Managed customer inquiries, requests, and complaints, ensuring timely resolutions
- Prepared and processed contracts, and coordinated the opening of new accounts and online banking services
- Liaised with various departments to support communication and sales efforts
- Managed customers' KYC checks, requesting additional data as necessary
- Contributed to projects such as the Savings Law product review, KYC compliance, and data inspections
Education
Bachelor of Arts - International Relations
Budapest University of Economics And Business
Hungary 04.2001 -
Skills
- Sanctions Compliance
- Anti-Money Laundering (AML)
- Know Your Customer (KYC)
- Risk Management
- Regulatory Adherence
- Internal Controls Optimization
- Process Redesign and Documentation
- Vendor and Partner Management
- Training and Documentation Development
Certification
ICA Certificate in Managing Sanctions Risk, International Compliance Association
Timeline
Sanctions Compliance Associate
Roche
10.2022 - Current
Compliance Risk Assessment Specialist
UniCredit Bank Hungary
01.2022 - 10.2022
Corporate Banking Sales Support Specialist
UniCredit Bank Hungary
08.2019 - 12.2021
Bachelor of Arts - International Relations
Budapest University of Economics And Business
04.2001 -
ICA Certificate in Managing Sanctions Risk, International Compliance Association
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