Herta Szentmiklosi

Herta Szentmiklosi is an experienced professional in fraud and compliance risk management, currently serving as the Head of External Fraud Risk Investigation Unit at MBH Bank since June 2023. Previously, Herta held the position of Fraud Manager at MKB Bank, contributing to team performance, mentoring, risk assessment, and fraud investigations during a merger process. Herta's career also includes roles as a Compliance Officer at KERESKEDELMI ÉS HITELBANK and BNP Paribas Personal Finance, where responsibilities encompassed compliance monitoring, risk assessment, and training. Early experience includes positions at Erste Group and Citi, focusing on fraud risk analysis and retail banking. Herta's educational background includes degrees in financial studies and certifications in coaching and mindfulness.