Virág Filep

Head of Capital Markets, DDC and Sanctions Compliance

Virág is a leading legal and compliance expert with over 15 years of international experience across the financial sector. Her expertise spans regulatory compliance, financial crime prevention, corporate governance, and risk-based compliance monitoring programs. Currently serving as Head of Capital Markets, DDC and Sanctions Compliance at MBH Bank, she plays a key role in integrating ESG principles and sustainable finance practices into institutional compliance frameworks. Previously, Virág held senior roles in Luxembourg, including Chief Compliance Officer and MLRO, approved by the Luxembourg financial regulator. She has advised boards, conducting officers, and investment funds on complex legal, ESG, and cross-border compliance matters. Her work reflects a strong commitment to aligning financial integrity with sustainability and long-term value creation.