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Please do not hesitate to contact our expert colleague:
Endre Petrás
Transfer Pricing Adviser
Our expert previously worked in the supervisory function of NAV PEI, the Hungarian tax authority’s anti-money laundering office, where they led and conducted anti-money laundering inspections. Their direct supervisory experience gives them insight into regulatory requirements, inspection criteria and practices, and the deficiencies regularly identified at service providers.
As part of their supervisory work, they contributed to updating NAV PEI’s model internal policies and preparing professional opinions on the application and interpretation of the Hungarian Anti-Money Laundering Act (Pmt.). They also delivered anti-money laundering training and participated in technical work supporting MONEYVAL, FATF and other international assessments.
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Our colleagues gained professional experience at well-known international consulting firms, major companies and at various sectors of business in management tasks, due diligence, tax advisory, accounting and payroll.