Senior Fraud Consultant

Ádám Vass

Ádám Vass is a Senior Fraud Consultant at SEON, focused on supporting MRS clients in retail and adjacent services with end-to-end fraud and compliance strategy. He brings 10 years of combined experience spanning fraud analysis, KYC/KYB and AML reporting, with prior roles at institutions including BNP Paribas and Wise, as well as high-risk industry environments. This cross-sector background gives him a rare breadth of perspective across financial crime risk, from customer onboarding to transaction monitoring. At SEON, he applies this expertise to help clients build robust, scalable fraud and compliance frameworks suited to their operational context. His work bridges the gap between fraud prevention, identity verification and regulatory compliance.

Focus Topics

AML Compliance

Transaction Monitoring

Payment Fraud

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