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Eszter Patkai

Investor

Senior Compliance Executive at Bentley Reid

Saint Paul's Bay, Malta

Find your path to Eszter

280 people in our graph share verified history with Eszter β€” schools, employers, funds. One of them is your warm intro.

Vincent RoseunlockedEszter: together at University College Dublin
Γ—7Eszter: together at University College Dublin
Γ—3Eszter: together at Fidelity International
Eszter: together at CIT

About

Eszter Patkai is a Senior Compliance Executive at Bentley Trust with over 20 years of experience in enterprise risk management, internal auditing, SOX compliance, and regulatory reporting across banking and financial services. She has held positions at institutions including Citibank, BNY Mellon, Fidelity International, Bank of Valletta, and RSM Malta, with professional experience spanning Hungary, Ireland, and Malta. Her background includes building SOX testing units, designing risk frameworks and control systems, and collaborating with boards and regulators on risk governance and compliance matters.

Experience

  1. Bentley TrustSenior Compliance Executivecurrent2025 β€” present
  2. FreelanceFreelancecurrent2021 β€” present
  3. Bank of Valletta plcOperational Risk Business Partner2021
  4. RSM MaltaLead Consultant – Internal Audit2020 β€” 2021
  5. BNY Mellon Fund Services Ireland DACLegal Entity Risk Officer, Vice President2018 β€” 2020Dublin, Ireland
  6. Fidelity InternationalRisk Transformation SME (RCSA Lead)2018Dublin, Ireland
  7. Citibank Europe PLCAssistant Vice President – Risk & Control, Global Reconciliation Utility (GRU)2016 β€” 2017
  8. BDO IrelandInternal Auditor – Risk & Advisory Services2016
  9. State Street Bank InternationalRisk Reviewer – Investor AML Boarding Specialist2015 β€” 2016Dublin, Ireland
  10. CITClient Onboarding Analyst – AML/KYC/CDD2015Blackrock, DΓΊn Laoghaire-Rathdown, Ireland
  11. CIB BankHead of Unit – SOX Test of Controls2005 β€” 2013Budapest, Hungary

Skills & more

404 ComplianceEnterprise Risk Management, Regulatory Compliance & Reporting, Operational Risk & Controls, SOX 404 Compliance , AML & KYC Oversight , Internal Audit, Strategic Consulting, Stakeholder Engagement, Risk Culture Development, Team Leadership & Mentoring

From Eszter's professional profile.

Colleagues at Bentley Reid

Frequently asked questions

Who is Eszter Patkai?
Eszter Patkai is a Senior Compliance Executive at Bentley Trust with over 20 years of experience in enterprise risk management, internal auditing, SOX compliance, and regulatory reporting across banking and financial services. She has held positions at institutions including Citibank, BNY Mellon, Fidelity International, Bank of Valletta, and RSM Malta, with professional experience spanning Hungary, Ireland, and Malta. Her background includes building SOX testing units, designing risk frameworks and control systems, and collaborating with boards and regulators on risk governance and compliance matters.
Where does Eszter Patkai work?
Eszter Patkai is Senior Compliance Executive at Bentley Reid.
Where did Eszter Patkai go to school?
Eszter Patkai studied at University College Dublin (PRMIA – Banking Risk Management Certificate); University College Dublin (Certificate in Compliance).

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