Experience

RSC Raiffeisen Service Center GmbH

• Austria
• Financial Services
• 100 - 200 Employee

• International Payments - Compilance Services

  • Feb 2023 - Present



Emil Frey Group Slovensko

• Slovakia
• Motor Vehicle Manufacturing
• 1 - 100 Employee

• Manager for pricing and controlling aftersale assets

  • Nov 2022 - Dec 2022



ING Hubs Slovakia

• Slovakia
• Financial Services
• 400 - 500 Employee

• Financial Crime Fighter - KYC CAM Alert Handler

  • Nov 2021 - Nov 2022

  • Preverovanie a analýza podozrivých transakcií a monitorovanie alertov • Prvá línia obrany proti praniu peňazí a finančnému zločinu • Hľadanie a predchádzanie FEC rizikám • Preverovanie a analýza podozrivých transakcií a monitorovanie alertov • Prvá línia obrany proti praniu peňazí a finančnému zločinu • Hľadanie a predchádzanie FEC rizikám



CRIF - Slovak Credit Bureau

• Slovakia
• Banking
• 1 - 100 Employee

• Data Quality Management Support

  • Jul 2018 - Nov 2021

  • Processing the financial statements of companies and their shareholders • Updating and uploading information • Processing the financial statements of companies and their shareholders • Updating and uploading information