Zoárd Gázmár has been the Chief Compliance Officer of OTP Bank since 2019, responsible for compliance related activities at Group level, including: compliance governance, capital market compliance, data protection, consumer protection, integrity and ethics, sanctions and embargoes compliance, AML/CFT matters. Prior to this he was a consultant for the World Bank, to strengthen the supervisory capacity of the Afghan National Bank. From 2013 to 2017 he served as Deputy CEO of Takarékbank, responsible for group management and central (APEX) functions. Zoárd Gázmár was Managing Director, later Vice President of the Hungarian Supervisory Authority (HFSA) from 2010 to 2013, with the responsibility of supervision of the financial sector. From 2005 to 2010 he was Head of Compliance of MKB Bank. He started his career at HFSA.
Zoárd Gázmár will be our speaker at the following event:
Today, businesses can no longer avoid compliance with external and internal regulations— but is this merely a mandatory administrative task, or can it be a strategic advantage?
We might not even realise how many areas compliance influences in a company’s... More