Rita Balogh

Senior AML Manager @ Bolt

Rita Balogh, CFE, CAMS, MBA is currently a Senior AML Manager at Bolt, a position they have held since 2025. Prior to this role, Rita served as an IPFD Group AML & Fraud Manager at IPF Digital from 2019 to 2025 and held various positions at Provident Pénzügyi Zrt. from 2004 to 2014, ultimately becoming a Regional Fraud & AML SME. Rita is pursuing a Bachelor’s degree in Economics, Accounting and Finance, and two Master’s degrees in Business Administration, one with a focus on Finance, at Corvinus University of Budapest. Additionally, they hold certifications as a Certified Fraud Examiner and in Anti-Money Laundering from relevant professional associations.

Location

Tallinn, Estonia

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