Sebastian Bardi
Consultant | Financial Crime | Certified Cryptocurrency Investigator
Budapest
Summary
Accomplished Team Leader/Senior Consultant at, adept in financial crime investigation KYC and team supervision. Spearheaded global cryptocurrency scam investigations, enhancing client support and fostering international partnerships. Proven track record in mentoring and problem-solving, achieving significant improvements in case management efficiency and client satisfaction.
Overview
10
10
years of professional experience
3
3
Certifications
3
3
Languages
Work History
Team Leader/Senior Consultant
Tandhconsulting
07.2020 - 09.2024
- Set performance expectations for the team, monitoring progress towards goals and providing constructive feedback as needed.
- Managed approximately 100 incoming calls, emails per day from customers
- Led a team of consultants in assisting victims of financial crimes, providing tailored recovery strategies and guidance to resolve complex cases.
- Specialized in investigating global cryptocurrency scams, utilizing expertise in blockchain analysis and fraud detection to identify fraudulent activities.
- Developed and implemented processes to streamline case management, ensuring timely and efficient support for clients in high-stress situations.
- Collaborated with international regulatory bodies and financial institutions to trace and recover misappropriated funds, fostering global partnerships in combating financial fraud.
Senior Project Manager
International Conferences and Trainings
08.2017 - 06.2020
- Directed the planning and execution of high-profile international events across banking, finance, HR, renewable energy, and back-office sectors, ensuring seamless coordination from inception to delivery.
- Managed cross-functional teams, budgets, and timelines for large-scale events, achieving consistent success in meeting stakeholder expectations and enhancing attendee engagement.
- Developed strategic partnerships with industry leaders, sponsors, and vendors to drive event success and ensure cutting-edge content and networking opportunities.
- Designed and implemented innovative event formats and technologies, enhancing participant experiences and increasing attendance and client satisfaction.
Senior Delegate Acquisition Manager
GLC Europe
05.2016 - 07.2017
- Supported event planning efforts, securing venues and coordinating logistics for successful gatherings.
- Delivered informative presentations on various topics, fostering greater understanding among attendees.
- Enhanced delegate collaboration by facilitating effective communication and team-building activities.
- Increased networking opportunities with targeted outreach to potential partners and stakeholders.
Senior Account Manager
Innovative Securities
03.2015 - 03.2016
- Consistently exceeded sales targets by identifying client needs and presenting tailored investment opportunities, fostering long-term relationships and repeat business.
- Managed a portfolio of high-value clients, providing personalized investment advice and building trust to drive customer retention and portfolio growth.
- Developed and executed effective sales strategies, leveraging market insights and product knowledge to attract new investors and expand the client base.
- Collaborated with cross-functional teams to streamline the sales process and ensure seamless onboarding and satisfaction for new clients.
Education
Bachelor of Science - Biology, Ecology
University of Debrecen
Debrecen 04.2001 -
Skills
Team supervision
Financial Crime Investigating
KYC
Cryptocurrency Analysis
Crypto Tracing
Work planning
Problem-solving
Mentoring
Documentation and reporting
Complaint resolution
Certification
CCI, Certified Cryptocurrency Investigator
Timeline
CCI, Certified Cryptocurrency Investigator
11-2024
Fundamentals of Technical Analysis i the Financial Market
02-2022
Fundamentals of Fundamental Analysis in the Financial Market
02-2022
Team Leader/Senior Consultant
Tandhconsulting
07.2020 - 09.2024
Senior Project Manager
International Conferences and Trainings
08.2017 - 06.2020
Senior Delegate Acquisition Manager
GLC Europe
05.2016 - 07.2017
Senior Account Manager
Innovative Securities
03.2015 - 03.2016
Bachelor of Science - Biology, Ecology
University of Debrecen
04.2001 -
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