Judit Toth is an experienced professional in financial compliance and onboarding, currently serving as a Process Manager and Team Lead Manager at Nordea since July 2022, where responsibilities include leading a team focused on onboarding large financial institutions and corporate clients in Denmark. Previously, Judit worked at kompasbank as Business Support, contributing to the establishment of a new bank and enhancing KYC and AML processes. Judit's tenure at Saxo Bank A/S spanned from 2007 to 2020, holding various leadership roles in corporate onboarding and KYC, including Global Team Lead and Head of Complex Corporate Onboarding, where efforts focused on process development and management reporting across multiple global teams. Educational achievements include an International Diploma in the Fight against Financial Crime and a Master’s degree in Law from Szeged University.
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