Rita Szepesi

Experience

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  Hungarian Flight Company MALEV; Commercial and Credit Bank-K&H Bank

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  Malev-Ground services in the Transit; k&H Bank- small enterp. comp. acc. vault, cash at teller

  MALEV - help to passangers ( whilcher, old perople, ) on boarding.K&H Bank- Account maintenance for small business companies and payment services. Cashier (foreign currencies and Hungarian forint). Consumer Hungarian forint accounts and foreign currencies account handlings. Deputy functions of Vault custodian. Blank check and foreign currency pay check handling.

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  Commercial and Credit Bank

  May 1997 - now

  Account maintenance for small business companies and payment services. Cashier.Vault custodian.
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  Citibank Europe plc Hungarian branch office

  Jun 1997 - now

  Manage the quarterly self assessment, testing and KRI (Key Risk Indicators) values gathering within the bank. Maintain the Citirisk system Process- Risk –Control- structure. Train the new testers for using system and perform test in all detail. Participate in the BRCC meeting (Business Risk and Control Committee) in order to observe the main business activity and obtain information (product, process, regulatory requirements). I actively participate in several Committees ( Investment, Insurance, Direct Sales Agents, Customer Complaints) to monitor the trends. Reveal process gaps, analyze them, establish a corrective action plan determining the exact deadline. Monitor the resolution Show less

  • Compliance testing officer

    Jan 2016 - now

  • Operational Risk Management - Analyst

    Jun 1997 - now