Elvira Kovacs

Sydney, New South Wales

Elvira Kovacs in Sydney, New South Wales works at BNP Paribas (Compliance Advisory) and was educated at Oxford Brookes University.

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BNP Paribas May 2016 - Present
Compliance Advisory

Bank and Clients Plc May 2015 - Nov 2015
Head of Compliance and MLRO (CF10, CF11)

GMG Brokers Ltd Jul 2011 - Apr 2015
Director, Head of Compliance (CF1, CF10, CF11)

Oxford Brookes University   2016 - 2017
Global MBA

ACAMS  
CERTIFIED GLOBAL SANCTIONS SPECIALIST (CGSS). Sanctions, AML, CTF