Zsolt Balint

Forensic- AML/KYC/CDD within the Financial Advisory service line. - Independent quality assurer for a large banks’ high risk remediation cases. This is a high responsibility role since, our QA is the last step before the regulators are auditing our customer’s client base. - Working simultaneously on multiple projects and helping out with QC on various cases.

Reviewing business relationships and following up with the internal teams for additional information to ensure that they are not in breach of the firm's independence. Regular reporting to management. Taking ownership of the quarterly reconciliation of the BR records from the firm’s purchase ledger. Consultations with client service teams and providing advice on independence. Facilitating the BRMS compliance for Deloitte’s merger with Acne (one of the Deloitte’s most significant investment)

Focus of the study: to learn the ability to identify, create and exploit new business opportunities in SMEs and large corporations. Main thesis: Strategic Planning and Small Firms' Growth

Focus of the study: in the first three semester is on basic economics, while in the last three semester is on finance and banking. Main thesis: Evolutionary analysis of the US banking system