Mária Chlupová
Back Office Clerk at RSC Raiffeisen Service Center GmbH- Claim this Profile
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English Professional working proficiency
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Slovak Native or bilingual proficiency
Topline Score
Bio
Credentials
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Anti-Money Laundering (AML) and Financial Crime
High Speed TrainingAug, 2021- Nov, 2024 -
Money Laundering Awareness
Learning 247 Online Training CoursesAug, 2021- Nov, 2024
Experience
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RSC Raiffeisen Service Center GmbH
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Austria
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Financial Services
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100 - 200 Employee
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Back Office Clerk
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Jan 2022 - Present
verifcation, analysis and processing of payments understanding of the nature of customers' activities qualifing that the purpose of funds is legitimate working with various control systems (Worldcheck, Sparks) electronic archiving of all required documents working in international team return of payments verifcation, analysis and processing of payments understanding of the nature of customers' activities qualifing that the purpose of funds is legitimate working with various control systems (Worldcheck, Sparks) electronic archiving of all required documents working in international team return of payments
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Johnson Controls
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Ireland
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Industrial Machinery Manufacturing
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700 & Above Employee
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Vendor Master Data Specialist
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2017 - Dec 2021
processing of supplier data in various Enterprise Resource Planning systemsImplementation of system changes/system settings in ERP systemsmember of ERPs merge projectcommunication with IT techniciansElaboration of documentation for work with ERPsProcessing, verifcation, analysis of data on a regular basis in accordance with the JCI directivesCommunication and support for procurement management in the countrysupport for and communication with the fnance departments in JCIParticipation in regular business phone calls/ online meetings with partners (procurement inindividual countries, Switzerland, Austria, India, Belgium, Italy, Netherlands, United Kingdom,Spain)working with various control systems (Amber Road, Financial Sanction Target lists)check for completeness, review the correctness and approvals of requestsadministration support and other tasks related to master data managementcreation and maintenance of employee accountselectronic archiving of all required documentsmember of process transition of work from various countries, over taking of work fromcolleagues from other business centers within JCI regular trainings of newcomers and colleaguesfrom other business centers within JCIaudit controls, support of manager in auditsprevention of fraudssolution of escalationsworking in international teamworking with fles (Excel, Word)systems clearingdownloading and preparing of reportsetc Show less
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Accountant, Project Accounting
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2016 - 2017
Accountant, Project AccountingContract release & maintenanceProcess incoming invoices, posting, dealing with attachments, lien waivers, distributionResponsibility and Assistance with month-end, quarterly, annual closings(owning the specifedbooking and billing queue to be cleaned up and hitting the business budgeted targets)Complete the close process in line with the group and local timetables communication with internal and external partnerstax reports on regular basis, updating tax information for reports, cooperation with taxdepartmentaudit controlsregular trainings of newcomersmember of process transitionetc. Show less
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Education
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2011 - 2013
Faculty of Social and Economic Sciences Comenius University Bratislava
Magister, Public Policy -
2008 - 2011
Faculty of Social and Economic Sciences Comenius University Bratislava
Bachelor, Applied Economics
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