Krisztina Oros, Cams
About Krisztina Oros, Cams
Krisztina Oros is a Manager of Financial Crime Compliance at SWIFT, with expertise in anti-money laundering and financial crime compliance, demonstrated by her ACAMS certification. She has over a decade of experience in risk and compliance, having previously held positions at Dow Jones in various roles related to risk and compliance.
Current Role at SWIFT
Krisztina Oros serves as the Manager of Financial Crime Compliance at SWIFT, a position she has held since 2021. Based in the London Area, United Kingdom, she oversees compliance measures related to financial crime, focusing on anti-money laundering (AML) and sanctions. Her role involves implementing strategies to mitigate risks associated with financial transactions and ensuring adherence to regulatory requirements.
Previous Experience at Dow Jones
Before joining SWIFT, Krisztina Oros worked at Dow Jones for over six years. She began as a Research Editor in Risk & Compliance from 2010 to 2016 in the Barcelona Area, Spain. Following this role, she advanced to Manager of Sanctions and Adverse Media in Risk & Compliance from 2016 to 2021, where she operated across Spain and the UK. Her tenure at Dow Jones contributed significantly to her expertise in financial crime compliance.
Education and Qualifications
Krisztina Oros has a strong educational background in finance and education. She studied at Penta Unió Educational Center in Budapest, Hungary, where she achieved a Secondary Qualification in Financial Administration. Additionally, she holds a Master's Degree in Education from Constantine the Philosopher University in Nitra. She is also certified by ACAMS, demonstrating her expertise in anti-money laundering and financial crime compliance.
Expertise in Financial Crime Compliance
Krisztina Oros specializes in various aspects of financial crime compliance, including anti-money laundering (AML), sanctions, enhanced due diligence, and adverse media monitoring. With over a decade of experience in risk and compliance, she has developed a comprehensive understanding of the regulatory landscape and the challenges faced by organizations in maintaining compliance within a multi-lingual corporate environment.