Viktoria Toth, Dr.- CAMS, CCI

Legal & Compliance Analyst at CoinPayments

Viktoria Toth, Dr.- CAMS, CCI has had a diverse range of work experiences. In 2020, they worked as a Legal & Compliance Analyst at CoinPayments, an integrated payment gateway for cryptocurrencies. Prior to that, they were an Executive & Legal Assistant at Gateway Technologies SEZC Ltd, a technology solutions company. Viktoria also has experience as a Managing Director at Guatebuena, S.A., an unknown type of organization.

In 2018, they worked as an International Corporation Officer at the Ministry of Financial Services – Cayman Islands Government, where they focused on international tax cooperation. Viktoria also worked as a Client Serving Associate at EY, a global professional services firm.

Furthermore, they have experience as an Office Manager at CANMOOR ASSET MANAGEMENT LIMITED, a commercial property business, and as a PA/Procurement Assistant at TylerMandic Ltd, an architects firm and construction company.

At Finlay Brewer Estate Agents, they worked as both a Lettings Negotiator and a PA to the Lettings Team. Viktoria also worked as a Legal Secretary at Crisp & Co, a specialist family law firm, and at Rose & Rose, a law firm based in Kingston Upon Thames.

Viktoria Toth, Dr.- CAMS, CCI, earned a Doctor of Law (JD) degree from Károli Gáspár University from 2005 to 2010, specializing in the field of Law. Additionally, they have obtained several certifications, including:

- Certified Cryptocurrency Investigator from the Blockchain Intelligence Group in September 2020.

- Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS in August 2020.

- FinTech Law and Policy certification from Duke University in June 2020.

- International Tax Law certification from Leiden University in May 2020.

- Level 2 Fitness Instructor ETM-D certification from YMCAfit - Fitness Industry Training in 2017.

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Timeline

  • Legal & Compliance Analyst

    July, 2020 - present