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Nóra Szücs-Abonyi

Nóra Szücs-Abonyi

risk analyst

on sabbatical leave | Hungary

Technologies

My Portfolio Highlights

My New Course

Introduction to SQL

My New Project

Introduction to DataCamp Projects

My New Track

SQL Fundamentals

Insights artist, painting vivid pictures of knowledge with data as the brush.

My Work

Take a look at my latest work.

workspace

Course notes: Intermediate SQL

course

Introduction to SQL

DataCamp Course Completion

Take a look at all the courses I’ve completed on DataCamp.

My Work Experience

Where I've interned and worked during my career.

Société Générale Equipment Finance Hungary Zrt. | Apr 2010 - Dec 2022

Senior Credit Risk Analyst, later Compliance Officer

Compliance Officer (starting from June 2022) o Management of AML activities (KYC, KYS, Due Diligence) o Prepare risk assessment regarding local processes and incidents for the Group o Strong cooperation with group-level superiors and other Compliance Officers within the Group on an international level o Management of the daily operation in line with professional standards, cooperation with other departments, supervision thereof, and advisory activities o Registration and management of internal regulations (including ESRM) o Following group-level regulatory - and legal environment changes and sending information on these findings to the relevant units o LOD2 level control function o Prepare regular and ad-hoc reports, participate in committees Senior Credit Risk Analyst o Acting as KYC Analyst within Risk Department since 2017 (KYC, KYS, Due Diligence, cooperation with AMLO on decision-making process) o Evaluating and rating the credit risk of counterparties for decisions, based on both local and international standards o Analysis of financial data, and all relevant information to assess the creditworthiness of customers and vendors o Prepare proposals to reduce credit risk during assessment (even for special leasing deals such as aircraft financing and other large-scale deals that needed group-level approval) o Decide on new facilities, reviews, and collaterals below own authority level
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Hungarian Factoring Zrt | Jan 2010 - Apr 2010

Credit Risk Analyst

o Assessment of the credit risk of counterparties (seller & buyer of invoice) including analysis of financial data o Prepare proposals and support decision-making process

CIB Bank Zrt. | Jan 2008 - Jan 2010

Project Financing Risk Analyst

o Evaluating and rating the credit risk of real estate projects o Analysis of project plans

CIB Leasing Zrt. | Jan 2006 - Jan 2008

Junior Credit Analyst, later Credit Risk Analyst

o Evaluating the credit risk of existing and prospect clients based on the analysis of their financial data, and assessment of other risk-relevant information o Judge the creditworthiness of customers and vendors o Prepare proposals for leasing deals of trucks, equipment, agricultural machines, real estates o Decide on new facilities, reviews, and collaterals within own authority level

UniCredit Bank Zrt | Jan 2005 - Jan 2006

Junior Large Company Sales Representative

o Negotiation with clients, preparation of credit applications

My Education

Take a look at my formal education

Bachelor's degree, Foreign Economy, specializing in BankingCollege of Szolnok | 2005
Certificate in Banking (FEBI)
Corporate Financial Analysis Course
Leasing Expert Certificate
Project Financing Course

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