Virag Filep's Linkedin Analytics

Imagine a world where every decision you make could either safeguard your company's reputation or lead it into a storm of legal troubles—welcome to the life of a compliance professional, where the stakes are high, the rules are complex, and the impact is profound. By working according to this principle every day of my career, I became a leading legal and compliance expert with over 15 years of international experience gained in several fields of the financial sector such as regulatory compliance, financial crime compliance, corporate governance and risk-based compliance monitoring programs. Before joining MBH Bank as Head of Capital Markets, DDC and Sanctions Compliance I worked as Head of Legal and Compliance/Chief Compliance Officer and MLRO approved by the Luxembourg financial regulator within the banking and asset management industry and has advised boards, conducting officers and investment funds on legal and compliance matters in Luxembourg and also cross-border.