The candidate is an experienced specialist in the field of KYC, AML, Risk & Compliance Analyst with more than six years of experience in the banking, financial services and consulting sectors. During her career, she has focused on the analysis of suspicious transactions, money laundering prevention, financial risk assessment and setting up processes in accordance with regulations. She currently works as a Finance Risk & Compliance Consultant and is involved in auditing financial crime control frameworks in international branches. Previously, she worked at VUB as an AML Analyst, where she monitored transactions, prepared documents for regulators and supervised compliance with sanction policies. In the past, she also gained experience as a Risk Management Analyst at PwC and KYC CDD Analyst at ING GSO, where she performed client due diligence and analysis of potential risks. Her strengths include analytical thinking, working with large volumes of data, communicating with stakeholders and setting internal guidelines for financial fraud prevention. He is fluent in English (C1) and Czech (C1), has advanced knowledge of AML/KYC tools and experience working in SAP and World-Check systems.
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