Arpad Dioszegi — Compliance Officer · Copper.co

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Profile updated Nov 2026 · Sourced from public professional profiles · Legitimate-interest B2B basis

I am a driven and tenacious compliance professional, providing top-tier direction and support in all regulatory and compliance matters. My fresh and innovative approach invigorates every role I undertake and inspires the teams I lead. I excel in promoting and establishing a positive safety culture within companies, ensuring compliance with Health, Safety, and regulatory best practices.

With stellar qualifications and extensive experience in compliance, auditing, and risk management within the financial and fintech sectors, I prioritize quality and consistency in all documentation, making it a business priority.

Areas of Expertise • Fintech Crypto Exchange Compliance Management • Private Banking & Corporate Compliance • Enforcing Regulations • Risk Management & Assessments • Best Practices • Sanctions Special Compliance Expertise • AML4,5,6 , FCA (UK) , PSD2, GDPR, BSA, MiCAR, Travel Rule, S21 Regulation • Switzerland: FINMA, SIF, GAFI, SRO, AMLA, AMLO-FINMA, FINMA-GebV, AMLO, FADP, IMAC, MGwV, CISA, CBD16, Swiss Criminal Code FIDLEG, FINIG, FATCA, DTA, AEOI • Liechtenstein: DDA, DDO, FIU, StGB, BankG, TVTG (Blockchain Act and Ordinance) • AT: FMA AML Act, BMi FIU, StGB • HU | CZ | SK: AML Act, HFIU, FIU • GE: Geldwäschegesetz, Financial Intelligence Unit, BAFIN • FATF 40+9, MONEYVAL, FATF Mutual Evaluations • AML, CFT, Fraud Prevention, KYC, KYA, CDD, ECDD, GDD, SAR, Monitoring, Policies and Procedures • Anti-Bribery UK/USA, DPA, FATCA/MiFID/MiFID II, FINCEN, Sanctions, OFAC, MROS, FCA • Russia, Baltics, CIS Regulations, the Middle East and AML Acts • National Banks, Local Regulators, Special Law Enforcement and Investigation, EUROPOL, Ombudsman Personal Skills • Passionate • Solution-Oriented • Forward-Thinking

My passion and forward-thinking approach turn regulatory challenges into competitive advantages, driving success in the digital asset space. For any company aiming to excel in blockchain and compliance, I am the ideal fit, dedicated to excellence and transformative success.

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