Nora Dudas
Detail-oriented KYC/AML specialist with strong compliance and fraud prevention expertise.
Budapest, HU
Full time
Remote
Experienced KYC/AML professional with a background in iGaming and banking, including roles at Tipico, LeoVegas, and CIB Bank. Demonstrates strong analytical...
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My Career Journey
1/5
CIB Bank – CIB24 Monitoring & Digital Channels Support
Call Center Monitoring Officer / Customer Service Specialist
Oct 2025 - Present | 7m
Monitored and investigated fraud-related alerts, including suspicious transactions and phishing cases. Handled inbound and outbound customer calls for transaction verification, fraud prevention, and customer...
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Tipico
KYC - AML Agent
Aug 2024 - Oct 2025 | 1y 2m
Malta, MT
Performed end-to-end KYC checks, including document verification using Onfido, Jumio, and internal platforms. Conducted AML monitoring and investigations in compliance with MGA, EU regulations, and internal...
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LeoVegas
Customer Support Advisor
Feb 2024 - Jul 2024 | 5m
Malta, MT
Delivered fast, accurate, and professional customer support via live chat, email, and phone. Maintained strong knowledge of gaming platform functionalities and CRM systems. Ensured compliance with KYC,...
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AM Language School
Leisure Executive
Apr 2023 - Feb 2024 | 10m
Malta, MT
Managed and coordinated daily leisure programs for international client groups. Delivered exceptional customer service through multiple channels. Conducted B2B and B2C meetings to align service expectations....
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EEZE
Game Presenter
Oct 2022 - Mar 2023 | 5m
Malta, MT
Conducted live online casino game sessions in compliance with MGA and internal procedures. Maintained accuracy and consistency during broadcasts. Delivered real-time customer engagement while adhering...
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Education
University of Pecs | Faculty of Law
Ongoing
Nagykanizsai Batthyany Lajos High School
School Diploma
2020
Language(s) I speak
English
Fluent
German
Intermediate
Hungarian
Fluent