Botond Madarász-Doba, Dr., CIA, CFE, CFSA

Our boutique firm dedicated to Internal Audit and a focused set of complementary services.

• Led internal audit engagements across various industries, focusing on governance, process-level controls, and risk mitigation. • Conducted forensic reviews and fraud risk assessments, including supplier due diligence and transactional investigations. • Advised clients on AML/CFT compliance and supported the development of robust regulatory frameworks. •Contributing to engagements aligned with KPMG’s Target Operating Model and COSO-based internal control standards •Serving as Quality Performance Reviewer (QPR), overseeing risk management and delivery compliance on high-impact advisory engagements •Acting as Brand Ambassador, representing the KPMG values and supporting graduate outreach and employer branding initiatives •Member of the Institute of Internal Auditors (IIA) •Member of the Hungarian Association of Internal Auditors (BEMSZ) •Member of the Association of Certified Fraud Examiners (ACFE)

• Led specialist teams in FSI Internal Audit and Assurance assignments at Deloitte Budapest, Hungary. • Conducted in-depth testing of internal controls under ISA and SOX regimes to support core Audit endeavors. • Collaborated with 2-5 professionals to ensure high-quality service delivery in the financial services industry. • Developed strong analytical and problem-solving skills while managing complex audit projects.

• Led the Internal Controls Team at Deloitte in Hungary, specializing in internal control advisory, internal audit outsourcing, and SOX audits. • Collaborated with large local and multinational companies to provide audit, tax, legal, and advisory services. • Implemented innovative strategies to enhance internal controls and ensure compliance with regulatory requirements.

• Led audit teams in evaluating internal control systems in banking processes across CEE subsidiaries. • Defined corrective measures and recommended solutions to eliminate deficiencies. • Collaborated with local Top Management to ensure effectiveness of audit engagements.

• Led business process audits in Retail, Corporate, and Branches, defining corrective measures and ensuring implementation. • Contributed to monthly and quarterly managerial reporting, enhancing transparency and decision-making. • Supported the review of internal regulations, ensuring compliance and operational efficiency.

• Executed 2nd level controls to define and track corrective measures, enhancing internal control systems. • Provided compliance advisory for MiFID II and various banking projects, ensuring regulatory adherence. • Conducted trainings for 700 employees on MiFID II, organized compliance workshops, and benchmarks.

• Executed local- and Group second level controls for compliance at Magyar Cetelem Bank, ensuring regulatory adherence. • Provided compliance advisory for various projects and product development, contributing to successful launches. • Managed supervisory investigations and audits, ensuring compliance with industry standards and regulations.

• Managed daily consumer complaints at Erste Investment Ltd. in Budapest, ensuring timely resolution and customer satisfaction. • Represented the company in front of the Financial Arbitration Board, handling non-litigated claims efficiently. • Oversaw regulatory affairs on consumer protection, demonstrating strong attention to detail and compliance with industry standards.

• Assisted in legal document preparation and client representation at Boronkai&Gál law firm. • Conducted thorough legal research and provided litigation support for civil and commercial cases. • Ensured regulatory compliance and gained valuable hands-on experience in case management.