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Mr. András Bácsfalvi

Compliance Director MKB Bank

He is an economist-sociologist with experience in both the bank and enterprise sectors. Between 2013 and 2016 he was the compliance director at Eximbank and MEHIB, now he is the Head of Bank Compliance Directorate of the MKB. He is the member in the Compliance and Anti-Money Laundering workgroups of the Hungarian Banking Association; in the latter he has been the President and Keynote Speaker of actualities in connection with sanctions and restrictive measures since July 2016. Since 2016 he has been the member of the Association of Certified Anti-Money Laundering Specialists (ACAMS). He is a regular presenter at conferences of compliance and prevention of money laundering and also the instructor of the subject.