József Fehér
Bank Security Specialist @ OTP Bank Magyarország
About
I worked as an economic investigator for three years, investigating crime and analysing data. Currently, I focus on physical and human security as a bank security expert at OTP. I am studying law at university, I am constantly developing my professional skills, I am a fast learner and I work effectively both independently and in teams.
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Hungary
Banking
Fraud Investigations, Anti-Money Laundering, Research Skills, Creative Problem Solving, Systems Thinking, Attention to Detail, Communication, Due Diligence, Banking, Financial Crimes Investigations, Investigative Research, Biztonsági protokoll ellenőrzése, Kockázatkezelés, Jogi ismeretek, Bankbiztonság, Együttműködés más hatóságokkal és pénzügyi intézményekkel, Bizonyítékok értékelése és elemzése gazdasági bűncselekményekkel kapcsolatban, Pénzmosás felderítése és vizsgálata
Experience
Bank Security Specialist
OTP Bank Magyarország
Budapest, Hungary
Economic Crimes Investigator
Hungarian National Police Headquarters
Budapest, Hungary
Education
University of Public Service
Economic investigator
Pázmány Péter Katolikus Egyetem
Law
József Fehér's Contact Information
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