Matej Lakatos

Principal Consultant

Matej Lakatos is a Principal Consultant at Davies, specializing in Client Due Diligence (CDD), Know Your Client (KYC), and Anti-Money Laundering (AML) prevention. They have previously held roles as a Senior Consultant at Sionic, a Senior AML Technology Specialist at Citi, and a Senior Software Engineer at NICE Actimize. With a Master's degree in Computer Science from Technická univerzita v Košiciach, Matej has extensive experience in compliance and technology within the financial sector. Their career spans various positions leading technical teams and implementing sophisticated AML solutions for prominent financial institutions.

Location

Zurich, Switzerland

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