ANITA MOLNÁR
Summary
5 years of experience in AML, EDD, Quality, currently leading the CDD Quality team at Wise. Passionate about driving compliance excellence and fostering team growth to ensure regulatory adherence and risk mitigation.
Overview
5
5
years of professional experience
Work History
CDD Quality Team Lead
Wise
04.2023 - Current
- Ensure timely delivery of QA reviews. Completes demand vs capacity calculation for the QA team and assigned area
- Monitor and track the performance of QA specialists to ensure they meet or exceed set KPIs;
- Deliver monthly reports on team performance and KPIs
- Hire, lead, develop and manage their quality team, including amongst others administrative tasks such as scheduling, interviewing, hiring,
- Responsible for engaging with the stakeholders on weekly or monthly meetings to share key findings and insights from QA Reporting
- Conduct meetings with stakeholders according to a clear cadence, ensuring agendas are set, and notes are taken.
- Implementing continuous improvement initiatives within quality assurance team
Senior Financial Crime Quality Specialist
Wise
09.2022 - Current
- Collaborating with relevant Team Leads and Compliance Officers to ensure all legal and internal requirement are filled with Quality process
- Detecting areas that needs development, and implementing new changes and controls
Financial Crime Quality Specialist
Wise
03.2022 - 08.2022
- Created, organized and improved AML team's standardized quality processes for agents, vendors and products
- Conducted regular quality assessments
- Helped Wise accomplish its objectives by bringing a systematic, disciplined approach to evaluation and improvements of the quality of AML
Anti Money Laundering Investigator
Wise
03.2021 - 03.2022
- Conducted individual investigations with full ownership, and submitted suspicious activity reports in strong collaboration with RFI, Law Enforcement and Fraud
EDD Compliance Specialist
Wise
04.2020 - 03.2022
- Reviewed and monitored high risk and complex customer verification cases according to regulations and internal policies
- Performed due diligence on businesses and individuals and escalated suspicious activities
Education
Bachelor Degree - International Relations
Eötvös Loránd University
01.2018
Master Degree - International Public Service Relations [English language]
National University of Public Service
01.2009
Skills
- Anti Money Laundering & Counterterrorism
- Quality Control, Quality Metrics
- Quality Framework
- Quality Assurance
- Compliance, KYC
- Suspicious activity reporting (SAR)
- Stakeholder management
- Team coordination
- International Relations
- Project Management
LANGUAGES
Hungarian (native)
English (C1)
French (B2)
Timeline
CDD Quality Team Lead
Wise
04.2023 - Current
Senior Financial Crime Quality Specialist
Wise
09.2022 - Current
Financial Crime Quality Specialist
Wise
03.2022 - 08.2022
Anti Money Laundering Investigator
Wise
03.2021 - 03.2022
EDD Compliance Specialist
Wise
04.2020 - 03.2022
Master Degree - International Public Service Relations [English language]
National University of Public Service
Bachelor Degree - International Relations
Eötvös Loránd University
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