Mag. iur., Dip(AML)

Matúš

Belanec

Legal professional specialising in anti-money laundering, financial crime and European financial regulation. Experience across EU institutions and the financial sector.

Core Areas of Focus

Professional focus developed through experience in European institutions, financial services and regulatory compliance.

AML & Financial Crime

European Financial Regulation

Regulatory Compliance

Cross-Border Legal Work

Prevention and regulatory frameworks for anti-money laundering and countering the financing of terrorism.

Experience with EU institutional work, policy development and regulatory compliance.

Design and review of compliance programmes, risk assessments and governance frameworks.

Legal and regulatory experience across multiple European jurisdictions.

Professional Experience

2018 - 2023

2023 - 2025

2024 - 2026

2026 - present

Civil Servant

European Commission

Legal Manager

Alter Domus

Director

Independent

Officer

AMLA

Brussels & Luxembourg

Luxembourg

Luxembourg

Frankfurt

Languages, Education & Certifications

Multilingual Proficiency

Education & Training

English C2

Working language since 2018

German C2

Österreichisches Sprachdiplom Deutsch C2

Slovak C2

Native language

French B2

Working language

Luxembourgish B1

Sproochentest

Active Institutional Membership: Association of Certified Fraud Examiners

Magister Iuris

University of Vienna, 2012 - 2017

European Law

University of Vienna, 2014 - 2016

Diploma in Money Laundering (Distinction)

International Compliance Association, 2025 - 2026

RC Capacity Certificate

House of Training, 2025

Contact

For professional inquiries, please get in touch via the contact form, LinkedIn or email.

mail@matusbelanec.com