Daniel Banka currently serves as a Downstream Business Compliance Expert at MOL Group since October 2023. Prior to this role, Daniel was a Senior Risk Assessment Analyst at Interactive Brokers from March 2021 to October 2023 and held the position of Senior Compliance Specialist at UniCredit between April 2020 and March 2021. Daniel's extensive background in law enforcement includes a tenure as Chief Inspector at the Hungarian National Police Headquarters from February 2011 to April 2020. Daniel holds a Master's degree in Law Enforcement Management from the University of Public Service, attained between 2014 and 2016, and a Bachelor's degree in Administrative Law Enforcement Management from Police College, completed between 2008 and 2011.
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