George Domjan

A Professional Business Supporter. A true Partner, a Simplifier. The one who genuinely makes your life and your business simpler, either by taking on certain tasks actively or by providing advice on how you can do them more easily, quickly, and efficiently.

My main areas of expertise include FINANCIAL SECURITY, client identification, monitoring, protecting your business’s finances and cash flows, comprehensive FIRE SAFETY, and WORKPLACE SAFETY, as well as recruiting, selecting, training, and motivating the right employees, the entire HR DOMAIN, and ONLINE EDUCATIONAL ORGANIZATION. In these fields, I not only possess advanced professional qualifications but also have years of practical experience in both domestic and international settings. I am fluent in both English and Hungarian, and I can even negotiate or assist with your affairs in an English-speaking environment.

For nearly 7 years, I have worked in various capacities within the financial, banking, and online casino industries, focusing on compliance with European AML/CFT directives, regulations, and related standards. I have met the requirements set by regulatory authorities in the United Kingdom, Malta, Sweden, Denmark, and Germany. My responsibilities include the preliminary identification, scrutiny, and continuous monitoring and control of clients and potential clients from around the world, including China, Japan, Russia, North and South America, the Middle East, the Far East, Australia, and every European country, through online verification processes and related databases. Prior to this, I worked for two years as a security officer for Delta Airlines at Budapest Airport, where my duties involved questioning passengers traveling to the United States, and inspecting their passports and travel documents. This role required knowledge of physical inspection of American passports and visas, familiarity with their security features, and effective verification according to FBI standards.

Over the past six years, I have conducted thousands of KYC (know-your-client) and extended KYC checks, as well as DDC (due diligence) and extended DDC verifications online by examining client-submitted documents (POI, POA, POO, POB, SOF, SOW) in various languages. I have uncovered numerous false, counterfeit, and manipulated documents and fraud attempts. Beyond basic client identification, PEP & Sanction, and comprehensive media checks, I have performed client scrutiny, profiling, and continuous client and activity monitoring with exceptional efficiency in accordance with international and national AML/CFT directives and national regulatory authority requirements and guidelines. In June 2022, I obtained the qualification of a Money Laundering Reporting Officer and Compliance in Financial Services Professional Certificate.

I consider myself and my individual approach to be more than just a “security expert.” I am an experienced, thoughtful, and thorough Business Partner for all businesses where enhanced security, risk analysis, and management, occasional or continuous security checks, screening, profiling (KYC, DDC, deposits and withdrawals, fraud investigations, supervision), and fire and workplace safety are needed.

I have substantial, years-long, and proven professional experience not only in the corporate sector but also in the gaming and casino industry, the financial and banking sector, and, last but not least, in airport/aviation security. My experience as a qualified HR manager helps me apply a direct and systematic approach to handling complex tasks using both established methods and non-conventional solutions. I think outside the box and search for solutions, leveraging my extensive and diverse experience and professional practice.

My entrepreneurial background allows me to approach every task from the perspective of a business or company owner rather than an employee. I have a keen eye for identifying and exploring both opportunities and potential weaknesses within a business or tasks performed. This enables us to effectively improve things, making life and business easier, more intelligent, and operationally efficient.

I enjoy delving deep into subjects that others usually only examine superficially or show a passing interest in, always striving to find the best solutions for both parties, the business, and its clients. I have a keen eye for genuine opportunities and provide authentic, credible solutions. I am a true problem solver, not a complicator, always staying one step ahead, thinking proactively, and seeing, feeling, and thinking in systems. In both my professional and personal life, I build strong, mutually beneficial, win-win relationships, both within the team I am a part of and with individuals.

As a freelance entrepreneur, I offer my services online to clients throughout Europe, primarily in Hungary, Malta, and Cyprus. Due to the nature of the work, I am available on-site if necessary, at your business premises or headquarters, anywhere in Europe or the world.