Judit Csobánki

by Anita-Dora Andreadis | 25. November 2025

Judit Csobánki

IT Project Manager / PMO / Agile Coach

Experienced Agile & Transformation Coach with a strong track record in driving enterprise-level agile transformations, organizational change, and value-stream–based delivery.
Over 10 years in banking, 5+ years in telecommunications, and extensive experience in IT project management, corporate leadership coaching, and cross-functional delivery.
Proven ability to design and implement tribe/squad structures, enable business–IT collaboration, and facilitate QBR, PI planning, and large-scale alignment sessions.
Strong background as Senior IT Project Manager, including chatbot developments, legacy system retirement, billing upgrades, and digital product delivery.
Skilled trainer and coach in Scrum, Kanban, Scrumban, and leadership development, with expertise in building maturity assessments, training programs, and transparent delivery frameworks.

Last 3 projects

2019 – 2025	Telecommunications / IT Services	Project Manager/Agile & Transformation Coach – Drove agile transformation, built tribe/squad structures, defined value streams, led enterprise-level quarterly planning, supporting organizational level alignment, collaboration, communication and execution
2017 – 2019	Telecommunications	IT Project Manager – Led major IT initiatives: chatbot development, retirement of billing & CRM legacy systems, billing upgrades, regulatory compliance initiatives, and product development for wholesale services.
2017 – 2019	Telecommunications	PM Team Lead – Designed and implemented a resource management system and Power BI dashboards for capacity planning, allocation, and performance tracking.

Tools

Competencies

IT Project Management & Cross-Functional Delivery
Agile Coaching & Transformation (Scrum, Kanban, Scrumban)
Organizational Change Facilitation & Stakeholder Alignment
Leadership Coaching, Training & Team Development

Languages

Hungarian
English

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Cecilia Nasarre

by Andreas Weller | 29. September 2025

Cecilia Nasarre

Special Investigations Expert

Proven expertise in building and scaling compliance and risk functions, including governance, risk, and control frameworks.
Experienced in leading internal investigations, audits, and whistleblowing systems across multinational organizations.
Skilled in financial crime risk assurance, KYC, due diligence, transaction monitoring, and AML frameworks.
Strong leadership and cross-border team management, guiding up to 12 professionals in compliance and risk.
International profile with compliance, legal, and financial crime experience across banking, fintech, and mobility sectors.

Last 3 projects

since 01/2024	Fintech/AI (Thetaray)	Senior Financial Crimes Expert – Designed AI-based risk models for transaction monitoring, reviewed trends, trained analysts, enhanced investigative processes
10/2021 – 12/2023	Mobility (TIER Mobility)	VP Compliance – Built compliance function, implemented GRC framework, managed ERM, developed whistleblowing processes, oversaw investigations & audits
03/2019 – 10/2021	Mobility/ Transport (FREE NOW)	Director of Compliance & Risk – Established compliance function across Europe & LATAM, led internal investigations & audits, standardized compliance activities

Tools

Competencies

Compliance Frameworks & Investigations – Leading whistleblowing, due diligence, and internal audits.
Leadership & Strategy – Building compliance teams, implementing GRC systems, and executive-level reporting.
Financial Crime Risk Assurance – AML/KYC, transaction monitoring, and financial crime modeling.
Hands-on forensic investigation

Languages

French (Native)
English (Fluent)
German (A2)
Spanish (A2)

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Tara Dillon

by Andreas Weller | 23. September 2025

Tara Dillon

Special Investigations Expert

10+ years of experience in employee relations, workplace misconduct, and safeguarding investigations across global and humanitarian contexts.
Strong expertise in fraud, harassment, discrimination, and SEA (Sexual Exploitation & Abuse) investigations.
Skilled in case management, evidence review, and policy implementation, ensuring compliance with HR and international legal standards.
Experienced in multi-agency collaboration and leading cross-border investigations in high-risk environments.
Proven ability to design and implement safeguarding frameworks, training programs, and risk assessments to strengthen compliance and prevention.

Last 3 projects

since 05/2025	UNHCR	Associate Case Management Officer – Leading global employee relations case reviews (misconduct, retaliation, ethics violations), advising leadership, improving case management processes
since 07/2024	Red Cross	Case Management Officer – Conducting fraud, harassment, and discrimination investigations, reducing case backlog by 40%, improving case tracking systems
since 03/2023	Médecins Sans Frontières Suisse	Investigator – Leading global misconduct and SEA investigations, providing risk-based recommendations aligned with legal and HR standards

Tools

Competencies

Investigations & Safeguarding – Skilled in sensitive misconduct and fraud inquiries in international contexts.
Policy & Compliance Development – Designing frameworks and safeguarding measures to reduce misconduct.
Multi-Agency Collaboration – Effective in coordinating across NGOs, UN bodies, and humanitarian organisations.

Languages

English (Native)
French (Intermediate)
Spanish (Basic)

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Judit Csobánki

Judit Csobánki

Last 3 projects

Tools

Competencies

Languages

Cecilia Nasarre

Cecilia Nasarre

Last 3 projects

Tools

Competencies

Languages

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