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Nóra Szücs-Abonyi

Nóra Szücs-Abonyi

risk analyst

on sabbatical leave | Hungary


My Portfolio Highlights

My New Course

Introduction to SQL

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.


Course notes: Intermediate SQL


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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