Petra Turi LL.M. Eur.

• Led the legal validation of innovative business models, ensuring compliance with national, EU, and group-level regulatory frameworks. • Assessed and supported the implementation of new products and innovations to drive business growth, including cross-border regulatory considerations. • Delivered strategic legal guidance to align with corporate goals and group-level requirements.

• Provided legal support to various business units in day-to-day operations. • Ensured compliance with applicable laws, regulatory requirements, and internal governance rules. • Drafted and reviewed essential legal documents, including contracts and policies, ensuring compliance and clarity.

After leading the legal function, I transitioned into a strategic People & Legal role at the company and, subsequently, focused on HR leadership. • Led HR functions including talent management, recruitment, and leadership development, to support organizational growth. • Aligned HR initiatives with corporate strategy and business objectives, contributing to strategic decision-making at executive level. • Strengthened talent frameworks and fostered a high-performing culture to support company expansion.

• Led the legal function and advising the CEO and senior leadership on complex legal and regulatory matters. • Developed and implemented a comprehensive legal strategy to support business growth and digital transformation while managing legal and regulatory risks. • Provided legal leadership for cross-border projects, facilitating market expansion and innovative fintech and insurtech solutions. Awards: • Legal Team of the Year 2018 (Finance & Banking category) – awarded by Wolters Kluwer Hungary. • Legal Team of the Year 2020–2021 (Finance, Banking & Insurance category) – awarded by Wolters Kluwer Hungary.

• Engaged in the Visiting Researcher Programme, contributing to PhD research on international consumer protection law. • Collaborated with the academic community at the World Trade Institute, enhancing research methodologies.

Following the institutional merger of the Hungarian Financial Supervisory Authority into the National Bank of Hungary, my role evolved with expanded responsibilities within the unified financial supervisory framework. • Supervised regulatory assessments and inspections for financial service providers. • Analyzed financial, legal, and operational risks to ensure compliance with EU and national regulations. • Collaborated with European supervisory authorities and contributed to international regulatory working groups. Recognized and awarded by the Governor of the Central Bank of Hungary for outstanding contributions in 2014 and 2016.

Participated in several EU-level financial supervisory working groups focusing on consumer protection, financial innovation, and retail investment regulation. • Contributed to EU regulatory discussions and policy development related to consumer protection, financial innovation, and retail investment products. • Collaborated with European supervisory authorities and national regulators to exchange supervisory practices and regulatory approaches. • Analysed regulatory and market developments affecting financial services, including cross-selling practices, fintech innovation, and PRIIPs transparency requirements. Working groups: • Cross-selling Sub-Group • Committee on Consumer Protection and Financial Innovation • PRIIPs Sub-Group

• Controlled and monitored the activities of insurance companies to ensure adherence to industry standards. • Conducted inspections that enhanced consumer protection. • Audited participations in the financial sector, fostering a culture of transparency and accountability.

• Conducted thorough inspections in the money and capital market sector to ensure compliance. • Collaborated with the European Commission on the Consumer Credit SWEEP initiative to promote transparency. • Created presentations and financial reports to communicate findings effectively.

Topic: Financial consumer protection in the EU All doctoral requirements completed; dissertation pending.

Thesis: The financial consumer protection in the European Union

Thesis: The consumer protection in the European Union based on the Rome I

Thesis: The consumer protection of the Hungarian Financial Supervisory Authority

Erasmus Programme