Balint Torma
AML Compliance Analyst at MBH Bank | Budapest, Budapest, Hungary
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
AML Compliance Analyst at MBH Bank in July 2023 to Present
Fraud Analyst at MBH Bank in November 2022 to July 2023
Quality assurance at MKB Bank in July 2022 to November 2022
Fraud monitoring operator at MKB Bank in June 2021 to July 2022
See more
See less
Kodolányi János University, August 2026
See more
See less
Customer Service
Communication
Attention to Detail
People Management
Communication
Staff Development
Cyber Fraud
KYC Verification
Anti-Money Laundering
Customer Due Diligence (CDD)
World Check
Analytical Skills
Sanction
Education
Reporting
Project Support
Criminal Investigations
U.S. Office of Foreign Assets Control (OFAC)
See more
See less
Discover more about MBH BankWhat is Balint Torma email address?
Email Balint Torma at [email protected]. This email is the most updated Balint Torma's email found in 2026.
How to contact Balint Torma?
To contact Balint Torma send an email to [email protected]. (updated on July 05, 2024)
What company does Balint Torma work for?
Balint Torma works for MBH Bank
What is Balint Torma's role at MBH Bank?
Balint Torma is AML Compliance Analyst
What is Balint Torma's Phone Number?
Balint Torma's phone (**) *** *** 211
What industry does Balint Torma work in?
Balint Torma works in the Banking industry.
Balint Torma Email Addresses
Balint Torma Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Balint Torma
Staff Accountant at PT KARMACON - KAP Drs. J. Tanzil & Rekan
Contract Manager at EDF
Small Business Owner at Self-Employed