Compliance Specialist

cvmango ID: 5483

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Pracovné skúsenosti / Work experiences
01/2019 - present

Zameranie spoločnosti: Forensic & Integrity Services

  • fraud Investigation/ Prevention
  • ethics & Compliance
  • AML

01/2018 - 01/2019

Group Compliance Officer

Zameranie spoločnosti: Health

  • responsible for implementation of Ethics and Anti-Bribery frameworks, Whistleblowing strategy and Compliance program development.

07/2015 - 12/2017

Consultant / Associate

Zameranie spoločnosti: Forensic Services

  • fraud
  • compliance & Ethics
  • AML

2011 - 2015

Consultant / Project managemen

Zameranie spoločnosti: Various companies

  • public procurement due diligence review ( Know Your Partner process , Background check)
  • EU regional development project management
  • cost cutting, Project management
  • labor Law Consulting , Transferring legal requirements into process (legal compliance)
  • analyzing investment opportunities in Bratislava, Slovakia

Vzdelanie / Education
09/2013 - 08/2015

City University of Seattle

MBA in Financial Management
10/2010 - 06/2013

Newton College

Bachelor in Global Business and Management