Virag Y. Olah
Portlaoise
Summary
Ambitious FE-1 candidate and International Relations graduate with nearly 3 years of corporate experience. I am a detail-oriented, proactive, and highly motivated individual, always thriving to reach my highest potential. I am committed to leveraging these qualities to drive team success and contribute to the firm's growth.
Overview
6
6
years of professional experience
1
1
Certification
Work History
AML Analyst
Northern Trust
10.2022 - Current
- Attending client meetings, advise on the latest updates on the current project work and successfully resolved various internal or external queries.
- Preparing MLRO reports including investors' profile analysis from an AML perspective which developed my attention to detail and data analysis skills
- Completing periodic reviews of hundreds of investors’ documentation in order to comply with current AML Regulation (CJA 2010)
Child Rights Advocacy Intern
UNICEF
07.2019 - 10.2019
- Translated documents and helped in the composition of campaign materials addressing the 30th anniversary of the Convention on the Rights of the Child.
- Prepared an extensive report analysis about situation of the children in Iran and human rights violations.
- Showed initiative and willingness to take on new challenges.
Compliance Intern
Cetelem Bank-BNP Paribas
03.2019 - 07.2019
- Translated and conveyed the content of the 5th AML Directive to Hungarian to facilitate the communication between the team and the French management.
- Reviewed clients’ transactions for any suspicious activity on daily basis, left review in the system and escalated issues to management when needed.
- Liaised with legal team and Compliance management and resolved interpretive issues to increase efficiency and client satisfaction.
Education
Bachelor (Ordinary) - Diploma in Fintech Risk & Compliance
Technological University Dublin
06.2024
Bachelor (Hons) - International Relations BA
Eotvos Lorand University
07.2020
Skills
- Creative Problem-Solving
- Attention to Detail
- Excellent Verbal and Written Communication
- Research and analysis
- Financial Services Regulations and FinTech knowledge
- Teamwork
Certification
Matheson LLP Ireland Commercial Law Virtual Experience- 2024 September
- Completed a job simulation of what Matheson does on a day-to-day basis.
- Analyzed and offered recommendations to proposed NDA amendments.
- Completed assessment challenging civil litigation concepts, Irish court system and legislative process.
Languages
Hungarian, English
Native language
Spanish
Upper intermediate
B2
Turkish
Upper intermediate
B2
Timeline
AML Analyst
Northern Trust
10.2022 - Current
Child Rights Advocacy Intern
UNICEF
07.2019 - 10.2019
Compliance Intern
Cetelem Bank-BNP Paribas
03.2019 - 07.2019
Matheson LLP Ireland Commercial Law Virtual Experience- 2024 September
- Completed a job simulation of what Matheson does on a day-to-day basis.
- Analyzed and offered recommendations to proposed NDA amendments.
- Completed assessment challenging civil litigation concepts, Irish court system and legislative process.
Bachelor (Ordinary) - Diploma in Fintech Risk & Compliance
Technological University Dublin
Bachelor (Hons) - International Relations BA
Eotvos Lorand University
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