Roza Topor
Senior Specialist, Tax Reporting & Compliance at BNY Mellon | Breda, North Brabant, Netherlands
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Roza Topor currently serves as a Senior Specialist in Tax Reporting & Compliance at BNY Mellon, where she leverages over a decade of expertise in financial services to ensure rigorous adherence to regulatory standards and industry best practices. In her role, Roza is instrumental in maintaining comprehensive oversight of all tax-related service indicators, proactively identifying areas for improvement and implementing strategic solutions to enhance client satisfaction and operational efficiency. Her deep understanding of complex tax regulations, including FATCA, CRS, and other global compliance frameworks, allows her to navigate the intricacies of cross-border reporting with precision and confidence.
Roza’s key projects often involve streamlining tax reporting processes, developing robust monitoring methodologies, and enhancing compliance programs to adapt to evolving regulatory landscapes. Her expertise in KYC, AML, and GDPR ensures that client data is managed securely and in accordance with legal requirements, fostering trust and transparency. She actively collaborates with internal stakeholders and clients, providing high-quality, full-scope support on tax-related queries and participating in client meetings to address specific issues and regulatory concerns. Roza’s strong communication skills and project management experience enable her to translate complex compliance requirements into clear, actionable strategies. Her dedication to continuous improvement and her ability to stay abreast of market abuse regulations and financial market developments make her a valuable asset in the ever-changing landscape of financial compliance. Through her work, Roza consistently contributes to BNY Mellon’s reputation for integrity, compliance excellence, and client-centric service delivery.
Senior Specialist, Tax Reporting & Compliance at BNY Mellon in November 2022 to Present
Compliance Officer - Country Coverage Officer at Credit Suisse in January 2019 to October 2022
Senior Compliance Specialist at BNY Mellon in May 2017 to December 2018
Project Coordinator at Maczu Picture in March 2015 to April 2017
Service Advisor at Geoban SA in October 2014 to August 2015
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Uniwersytet WSB Merito Wrocław, Bachelor's degree, October 2026
Wroclaw University of Environmental and Life Sciences, Master's degree, October 2026
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Code of conduct
Market Abuse Regulation
Fanabcial markets
Kodeks postępowania
Financial instruments
Risk management
Quality assurance
Internal Audit
MIFID2
GDPR
Testing
Monitoring
CDD
AML
KYC
Compliance
Microsoft Office
Bankowość
Project Management
Research
Quality Control
PRINCE2
Mortgage Banking
Finanse
Koordynowanie projektów
Microsoft Excel
Microsoft Word
Employee Training
Teamwork
Compliance Regulations
Outlook
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Discover more about BNY MellonWhat is Roza Topor email address?
Email Roza Topor at [email protected] and [email protected]. This email is the most updated Roza Topor's email found in 2026.
What is Roza Topor phone number?
Roza Topor phone number is +48884301630.
How to contact Roza Topor?
To contact Roza Topor send an email to [email protected] or [email protected]. If you want to call Roza Topor try calling on +48884301630. (updated on March 07, 2025)
What company does Roza Topor work for?
Roza Topor works for BNY Mellon
What is Roza Topor's role at BNY Mellon?
Roza Topor is Senior Specialist, Tax Reporting & Compliance
What industry does Roza Topor work in?
Roza Topor works in the Banking industry.
Roza Topor Email Addresses
Roza Topor Phone Numbers
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