Fundraising Fox

Eszter Patkai

Investor

Senior Compliance Executive at Bentley Reid

Saint Paul's Bay, Malta

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

Education

  1. University College DublinPRMIA – Banking Risk Management Certificate
  2. University College DublinCertificate in Compliance
  3. Texas A&M International UniversityBank Risk Management
  4. Institute for Training & Consulting in Banking Ltd., BudapestCertified Bank Advisor
  5. National Bank of HungaryGeneral & Trade Finance Certificates

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

Ada Cheng
Chief Financial Officer at Bentley Reid
Amy Truong
Associate Director at Bentley Reid
Ann Marie Griscti
Trust Executive at Bentley Reid
Anna Warren
Tax Director at Bentley Reid
Annabel Said
Director - Compliance Officer (Bentley Trust) at Bentley Reid
Ava Glenn
Wealth Management Executive at Bentley Reid
Charlene Micallef
Chief Financial Officer (Bentley Trust) at Bentley Reid
Colin Hamilton
Application Support Manager at Bentley Reid

Frequently asked questions

Where does Eszter Patkai work?
Eszter Patkai is Senior Compliance Executive at Bentley Reid.

Same school

Also attended University College Dublin95

Vincent RoseInvestment Manager at Burda Principal InvestmentsMiranda GuerreroExecutive Assistant at Sapphire VenturesSara McMunnOperating Partner at Keen Venture PartnersAileen AllenPartner at Mercury FundAlan HudsonInvestor at Mercuri.vcSarah GillBrand & Communications at Planet A Ventures

+ 89 more

Shared employers

Also worked at Bentley Trust8

Juli BermudezSenior Assistant Accountant at Bentley ReidShirley CallejaTrust Executive at Bentley ReidRachel CamilleriSenior Trust Administrator at Bentley ReidKimberly CataniaTrust Executive at Bentley ReidEileen ChaconTrust Administrator at Bentley ReidSofia DuranAccounts Assistant at Bentley Reid

+ 2 more

Also worked at Fidelity International18

Nitin SethChief Executive Officer (Incedo) at Mission HoldingsBen HensmanPortfolio Manager at Square Peg CapitalKiara ChiamESG & Risk Associate, Southeast Asia at Jungle VenturesKatie HopkinIFA Distribution Manager at Fuel VenturesSimon NichollsPartner at GP BullhoundMunder ShuhumiFounder / Managing Partner at Pearls Capital

+ 12 more

Also worked at BDO Ireland1

Stephen BurdockDirector at Business Venture Partners