Head of Compliance Support, MBH Bank; former MLRO, CCO and Head of Legal

Virág Filep is a compliance leader and expert in ethical finance with over 15 years of international experience. Currently serving as the Head of Compliance Advisory at MBH Bank, she specializes in transforming regulatory complexity into strategic advantage. Her expertise encompasses Anti-Money Laundering (AML), Environmental, Social, and Governance (ESG) standards, and sanctions compliance. Previously, she held the positions of Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) in Luxembourg, where she advised boards and investment funds on cross-border legal and compliance matters. As a speaker and thought leader, she advocates for compliance as a catalyst for innovation and trust within the financial sector. Her professional mission focuses on shaping resilient frameworks that drive sustainable growth and turning regulation into a strategic force for ethical business.