Agnes Godany

European Head Of New Accounts Risk Assessment at Interactive Brokers

Agnes Godany, CAMS, currently serves as the European Head of New Accounts Risk Assessment at Interactive Brokers, a role held since August 2019. In addition to this position, Agnes leads the EDD Project and has experience as an AML Associate. Prior to Interactive Brokers, Agnes worked as an Operations Analyst at OpenPayd and as the Client Onboarding and Transaction Monitoring Team Lead at JNFX Ltd, where responsibilities included managing compliance analysts, conducting KYC/EDD reviews, and liaising with internal and external stakeholders. Agnes's career also includes roles at CIB Bank as a Treasury Middle-Office Analyst and a Commercial Loan Analyst, as well as a Mortgage Back Office Analyst at OTP Bank. Educational background includes studies at the University of Milton Friedman.

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