Dr. Zoltan Andreas Nemeth
About Dr. Zoltan Andreas Nemeth
Dr. Zoltan Andreas Nemeth is a Senior FinTech Regulatory Legal Counsel at Delivery Hero SE with over 15 years of experience in legal services, payments, fintech, and e-commerce.
Title
Senior FinTech Regulatory Legal Counsel at Delivery Hero SE
Current Role and Responsibilities
Dr. Zoltan Andreas Nemeth currently holds the position of Senior FinTech Regulatory Legal Counsel at Delivery Hero SE in the Berlin Area, Germany. He designs and implements compliance and regulatory strategies related to payments and financial services across various markets, including EU, APAC, and MENA regions. Additionally, he is responsible for designing risk assessments, setting policies, creating controls, and establishing standard operating procedures (SOPs) for Delivery Hero's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) initiatives. Dr. Nemeth also negotiates partnerships and commercial agreements with credit card schemes, financial institutions, payment service providers, and related back-end/SaaS providers.
Education and Expertise
Dr. Zoltan Andreas Nemeth received his education from several prestigious institutions. He earned a Master of Laws (LL.M.) from Johann Wolfgang Goethe-Universität in Frankfurt am Main, and a Doctor of Law (LL.D.) from Pázmány Péter Katolikus Egyetem (Pazmany Peter Catholic University, Budapest). He also attended the IUBH University of Applied Sciences. With over 15 years of experience in legal services, payments, fintech, and e-commerce, Dr. Nemeth specializes in payments and e-money license application and management across Europe, APAC, and MENA regions.
Specialization in FinTech and Regulatory Compliance
Dr. Zoltan Andreas Nemeth specializes in various aspects of financial technology and regulatory compliance. His areas of expertise include PSD2, card management, corporate & regulatory compliance, legal and regulatory affairs, anti-money laundering, crypto regulation, anti-corruption, data privacy, and project management. He has extensive experience working with regulators like BaFin in Germany and Singapore's Monetary Authority of Singapore (MAS). He is also adept at driving PSD2 compliance with a particular focus on PI licensing and Strong Customer Authentication (SCA) requirements.
Project and Partnership Negotiations
In his role, Dr. Zoltan Andreas Nemeth is actively involved in negotiating partnerships and commercial agreements with various stakeholders such as credit card schemes, financial institutions, payment service providers, and related back-end/SaaS providers. His breadth of knowledge in legal services and regulatory compliance enables him to create effective and strategic partnerships that align with Delivery Hero's goals and regulatory requirements. His expertise extends across multiple jurisdictions, providing a comprehensive regulatory framework for the company's operations.