ÉT

Éva Takács

Head Of Compliance And AML at CIB Bank

Éva Takács has a diverse work experience in the banking industry. Éva worked at CIB Bank starting in 2018 as the Head of Compliance and AML. Prior to that, they had a long tenure at UniCredit Bank Hungary, where they held various positions. Éva was the Head of Compliance from 2016 to 2018, and before that, they worked as a Compliance Officer from 2008 to 2015. Éva started their career at UniCredit Bank Hungary as a Legal Counsel in 1998 and remained in that role until 2008.

Éva Takács attended ELTE University, Faculty of Law from 1993 to 1998. Éva also attended Teleki Blanka Gimnázium, but specific dates and details about their degree or field of study are not provided.

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CIB Bank

CIB Bank Zrt. is a subsidiary of the Intesa Sanpaolo Group. Backed by its major international parent bank and with more than 40 years of experience as a universal credit institution, CIB Bank Zrt. offers a full range of commercial banking and investment services, supplemented by the products and plans of its subsidiaries (CIB Leasing, CIB Broker). With a branch network present in all parts of the country, CIB Bank Zrt. offers its services to more thank 450,000 customers, while continuously seeking innovative solutions tailored to the needs of its customers. The services of CIB Bank Zrt. are available to businesses, institutions, municipalities and sole traders, as well as to retail customers. Besides the bank’s branches, customers also have an exceptionally wide variety of electronic channels to choose from, through which to manage their finances quickly and conveniently, such as the CIB Internet Bank, CIB Bank Online, the CIB Bank Mobile application, or the eBroker information and securities trading system. The financial institution is a fully authorized Hungarian bank and is engaged in a wide range of domestic and international banking activities.


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Headquarters

Budapest, Hungary

Employees

1,001-5,000

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