Laura Gyarmati Email Address

Senior Financial Crime Manager and Deputy MLRO

Ebury works with business and organizations across Europe, providing them with greater, and faster, access to finance, while helping them to manage currency risk and strategically plan their approach to overseas payments.

Compliance expert with significant knowledge and experience in all aspects of financial crime - AML/CTF, anti-fraud -, KYC and risk management. Detailed understanding of European financial services compliance regulations. Advanced qualifications in Law (Doctor title), International and European Business Law (LLM) and Anti Money Laundering (Advanced Certificate)