Istvan Naszodi

Istvan Naszodi has extensive experience in the field of compliance and anti-money laundering. Istvan most recently served as Chief Compliance Officer and MLRO at Raiffeisen Bank Hungary since 2018. Prior to that, they held the position of Head of Anti Money Laundering and Deputy MLRO at Abu Dhabi Commercial Bank from 2016 to 2018. Istvan also served as the Head of Group Compliance at Erste Group Bank AG from 2014 to 2015 and as the Director of Compliance & Fraud Management at Erste Bank Hungary from 2012 to 2015. Their earlier career includes roles at Citi, where they served as Head of Compliance, Central-Europe from 2000 to 2012 and as Chief Compliance Officer from 1996 to 2000.

Istvan Naszodi began their education in 1990 at ELTE Law School, where they pursued a degree in International Law and Legal Studies. Istvan completed their Doctor of Law (J.D.) program at ELTE Law School in 1994. Later, in 1994-1995, Istvan Naszodi attended the TMC Asser Instituut, earning a Post Graduate Diploma in Private International Law.