Ramona Szabolcsi

Ramona Szabolcsi is an accomplished professional with extensive experience in anti-money laundering (AML) and banking compliance. Currently serving as a Senior AML Advisor at OTP Bank Magyarország since December 2024, Ramona previously held the role of AML Analyst Team Leader and AML expert at Raiffeisen Bank Hungary from April 2022 to November 2024. Earlier in her career, Ramona worked at OTP Bank as a Senior Private Banking Product and Service Development Expert from February 2020 to April 2022, and held various positions at Raiffeisen Bank Hungary over an 18-year span, including Compliance Officer and Private Banking Manager. Ramona earned a Bachelor's degree in Human Resources Management/Economist from Zsigmond Király Egyetem between 2002 and 2006.