SENIOR COMPLIANCE MANAGER AT BITTREX GLOBAL GMBH (Liechtenstein)
Arpad DIOSZEGI, Senior Compliance Manager at Bittrex Global GmbH, is a professional executive with in-depth expertise of compliance management, the fight against money laundering and the financing of terrorism and organized crime as well as prevention of consumer fraud. Arpad has extensive experience in the linked operational fields as well as payments, private, corporate, and retail banking, credit card business, foreign exchange and Eurobond trading, custody services, and Fintech. Arpad headed decentralized MoneyGram compliance program audit teams in Switzerland, Austria, Poland, Germany, and Russia/CIS before joining Bittrex. In this role, he was responsible for making sure the compliance programs adhered to all local, national, and international compliance regulations and standards. Prior to the, Arpad held several management positions in the financial industry and diplomatic service in Macedonia, the UK, Hong Kong, Switzerland and Liechtenstein.