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About Us

Our team

  • Tamás Ács

    Tamás Ács


    I am active in the banking industry for 28 years. My experience comes from both bank side and consultant side: various aspects of Anti Money Laundering, including system implementation and optimization and regulatory compliance. In my approach as a consultant and project manager to the AML field, I blend my experience in project management with information technology and consulting.

  • András Simonyi

    András Simonyi


    I am the CTO of the company, leading the development and (technical) project team. AML is an exciting area. Providing solutions to cope with its challenges across different platforms and architecture always gives new experiences. Implementing systems worldwide leads to opportunities like getting to know different cultures and traveling to nice places around the world. I value talented people in my team, who are key to success.

  • Tamás Sváb

    Tamás Sváb

    Sales director

    As a sales director, I am responsible for the go-to-market strategy, business development activities, partner relationships and some key accounts of Consortix. My aim is to increase the number of our satisfied clients and help Consortix become the no. 1. financial crime consultancy in Europe by 2019.

  • Filip Verbeke

    Filip Verbeke


    I am a Consortix partner. Close to twenty years of experience in AML and Fraud detection to help our clients in aligning with regulatory requirements, protecting their clients and safeguarding their reputation. I strive to embed this domain expertise in our packaged solutions and our project delivery methodology, and I continue to explore new trends in the industry and innovative approaches.

  • Péter Sváb

    Péter Sváb


    I am a partner of Consortix. Being an enterpreneur for almost 30 years already, I got experience in starting, growing, organizing and running IT businesses. 
    We started our activity in the AML domain almost a decade ago, and we are expanding our team and market since 2015 rapidly. My responsibility is to catalyze planning the strategy of our company, manage the different aspects of our growth and help to build a motivated and professional group of experts. I am enthusiastic to be a member of a young and committed company again, and enjoy the inspiring atmosphere of our agile and knowledgeable team.

  • Gábor Fekete

    Gábor Fekete

    Managing partner (Consortix Canada)

    As a Consortix Partner in Canada I am responsible for the North American market. Keen on delivering advanced services in information technology and expert consultancy alike we aim beyond affordable regulatory compliance at true efficiency in fighting financial crime. With a solid background in cognitive science and IT project management for financial institutions I continuously seek the opportunities of technological improvement in the service of our clients. The market in this continent is highly competitive and we take great pride in our dynamically growing customer relations.

  • Patrick Töniges

    Managing partner (Consortix GmbH)

    I studied law and trained as a German lawyer. While working at a law firm, I realized that working directly with clients was the strongest driving force for me. Beginning a new career in Sales happened very naturally thereafter. Throughout the past 10 years, I worked for different software firms in the B2B space. I have focused on selling Compliance solutions to clients in the financial services industry. I am passionate about equipping banks with the tools to fight financial crime, particularly in the area of pre- and post-transaction monitoring using advanced machine learning techniques. Now, I am responsible for all commercial and management aspects of growing the Consortix business in the DACH region. 

  • Judit Dér

    Judit Dér

    Project manager

    As the project portfolio manager and resource manager of our running projects I can follow and organize the whole process of the internal works. It is always interesting to be involved in the projects, cooperate with people. Every project is a bit different and this diversity makes my work meaningful and challenging.

  • Matthias Verbeke

    Matthias Verbeke

    Business development manager

    I am the Business Development Manager of Consortix. I am proposing financial institutions to use advanced analytics to uncover financial crime in a more effective way. I like being part of Consortix because I am on the good side of finance and contributing in making this place a little better.

  • Jr. Tamás Ács

    Jr. Tamás Ács

    Senior IT and Business Consultant

    I am a junior AML consultant in the company. I am responsible for backend technical tasks. In the AML field, I mainly work in scenario and AML engine development. I like to have a variety of tasks, so the work is not monotonous and during this, I can learn new technologies and build professional relationships as well.

  • Olivér Bán

    IT Consultant

    I have a Java programming background but here I have the opportunity to expand my range of skills. Currently I have tasks related to data transformations, data loading and unit testing. My helpful colleagues make the integration to the team very easy. Their professional and modern attitude allows the atmosphere to be relaxed and positive.

  • Zsombor Bőle

    IT consultant

    I'm a junior IT consultant, for the past three weeks. I love the job so far, even though I mostly provide assistance and support for my colleagues, who were very helpful in showing me the ropes. The atmosphere is easygoing and friendly, all around wonderful work-experience.

  • Dávid Csetnyák

    Account Executive

    As Account Executive at Consortix I help financial institutions with their AML/CTF challenges. I am responsible for complex long term technology sales in EMEA, and managing partner relationships. Consortix’ s specific domain expertise and agile delivery approach helps me to remain a trusted client advisor in the financial sector.

  • Diána Czipperer

    Diána Czipperer

    Marketing coordinator

    I am the Marketing associate in the company. New challenges motivate me and I like both the atmosphere and my colleagues. I can do various creative, interesting tasks, which makes my work exciting.

  • Zsolt Fandl

    IT consultant

    As an IT consultant, my main tasks are data transformation, data loading, and unit testing. The atmosphere of the company is friendly and supportive, my colleagues are contributing day by day to enrich myself with new knowledge.

  • Ábel Fekete

    IT consultant

    With a combination of understanding the business needs for IT in fighting financial crime, the required technical skills and my background in user experience (UX), I focus on business-driven and user-centered delivery. I am an inquisitive thinker with a flair to detect weaknesses in processes and develop suitable improvements. 

  • Ferenc Gál

    Ferenc Gál

    Senior Business Analyst

    As a Senior business analyst, I've participated in more than 30 AML projects all across the region. My main tasks are understanding customer needs, building detection scenarios and configuring our systems to meet business requirements. I work on data analytics with the aim of producing management reports and fine-tuning detection scenarios to produce optimal results. I give training to business end users and provide them support during the testing phase of our projects. I'm also manager of the Consortix customer support team, providing help to our existing clients. For the past year, I've been mainly working on a project of designing and building a new retail credit origination and decision system on a SAS platform for OTP, the largest bank in Hungary. Our company overall is like a big family. This family has been growing rapidly lately, but still has that unique home-like atmosphere, and we all take pride in maintaining this friendly working environment.

  • Nicholas Goodall

    IT consultant

    I recently joined Consortix as an IT consultant, managing and implementing projects in the DACH region. I have spent the last 13 years primarily working in investment banks and am excited by this new opportunity to get outside of the office and engage directly with our Clients.  The atmosphere in Consortix is very entrepreneurial and cooperative and I look forward to growing with the company in the years to come.

  • Tom Hoste

    Tom Hoste

    IT Data Consultant

    I am a Data & IT Consultant in the company. I am responsible for AML projects and in-house developments. I like working with companies from all over the world.

  • Levente Kiss

    Levente Kiss

    Senior IT and Data Consultant

    I am a Senior IT & Data Consultant in the company. My main responsibilities are data transformations and loading, development of transaction monitoring and watch list management scenario logic, configuring alert generation process. The atmosphere of our company is inspiring, dynamic, also very friendly and cohesive. Here you can feel that it is not just a job but a mission we are working on.

  • Alfréd Kovács

    IT consultant

    Although I've only been working here for a short while as a Junior consultant, I already picked up a significant knowledge regarding the world of AML. I'm gradually picking up the pace and starting to get involved in our projects. I see Consortix as a professional, reliable company with a family atmosphere. I like to work here, because of my friendly colleagues and because I feel our work will always bring new challenges.

  • Péter Kovács

    Péter Kovács

    IT consultant

    I am an IT consultant in the company. I am working on the OTP SCREEN project and responsible for the personal loan product development and the system support. I like my colleagues and atmosphere the most in the company.

  • László Molnár

    IT Consultant

    I am currently working on generating test data to assist the work of more experienced colleagues, but I will soon be joining the OTP SCREEN project. I hope I can learn a lot, get a lot of experience and become a useful part of the team.

  • Zoltán Németh

    IT Consultant

    I am still a newbie at the company, therefore I try to assist my colleagues as best as I can, to become a useful member of the team. Despite the lack of experience I have so far, the friendly helpful atmosphere is certainly outstanding here.

  • Borbála Szakács

    Junior IT consultant

    As a junior consultant my key responsibility and motivation is to learn as much and as quickly as possible from the seniors around me, who have in-depth understanding of the field, including the regulations, the workings of financial institutions and IT, be it coding or the workings of information systems. Apart from the personal growth I achieve, I am happy to work for Consortix as I believe we contribute to a healthier society. 

  • Andrea Tóth-Gayer

    Project coordinator

    I am currently working as a junior project coordinator at Consortix. As a newcomer I am learning the fundamentals, further on I will be responsible for the administration of international projects, and I will take part in the development of project management processes, systems and methods. I really like the friendly atmosphere here.


  • Tamás Utasi

    Tamás Utasi

    Senior IT Consultant

    I am a Senior IT Consultant in the company. I am currently involved in OTP SCREEN Credit Redemption development. I like my colleagues the most in the company.

  • Friderika Veresné Frikker

    Friderika Veresné Frikker


    I am the Accountant in the company. I am responsible for every financial task and I contact with the partners. As a mother, beside the good relationship with the colleagues, I like that this is a flexible, family-oriented company.

  • Ronald Yem

    IT Consultant

    My current tasks involve helping my senior colleagues, mostly in unit testing, data transformation and formatting. I'm currently getting used to the new environment and learning the essentials, but everyone supports me to bring the best out of myself.