Experience

Self-Employed

• United States
• Financial Services
• 400 - 500 Employee

• Compliance Consultant

  • Aug 2019 - Present

  Prague, The Capital, Czech Republic



MoneyPolo

• Czechia
• Financial Services
• 1 - 100 Employee

• Compliance Officer

  • Feb 2013 - Mar 2018

  As a Compliance Officer of the Payment Institution licensed in the UK and Czech Republic, and passported to provide its services in Czech Republic, Slovakia, Germany, United Kingdom, Poland, Sweden, Lithuania, i am to ensure that the company operates in compliance with the legal requirements and its internal policies, that the company has sufficient processes, controls and resources to secure it self from the regulatory, operational and security risks. My main business functions… Show more As a Compliance Officer of the Payment Institution licensed in the UK and Czech Republic, and passported to provide its services in Czech Republic, Slovakia, Germany, United Kingdom, Poland, Sweden, Lithuania, i am to ensure that the company operates in compliance with the legal requirements and its internal policies, that the company has sufficient processes, controls and resources to secure it self from the regulatory, operational and security risks. My main business functions are: Legislation monitoring relevant to payment services, financial services, anti-financial crime legislation in the EU. Design and update of the Anti-Financial Crime Policy, Anti-Fraud Policy, Risk Management Framework, Risk assessment of the company and its services. Оngoing transaction monitoring, development of the technical requirements to the transaction monitoring. Design and execution of the training program. Advicing the management. Management of internal compliance and MLRO audit, external compliance and MLRO audits. KYC and and due diligence processes relevant to the services provided by the company, including face to face and distant identity verification, risk assessment, ongoing monitoring of the legal entities who wish to become a cash money transfer (remittances) agent of the company, financial companies which are partners of the company, face to face individual users of remittance service provided by the company, non face to face EU and worldwide clients of the company and users of the online payment account and e-wallet solutions provided by the company both individual and corporate. Communication with authorities. Suspicious activity reporting. Show less



United World Capital

• Compliance Specialist

  • Dec 2012 - Feb 2013



Hewlett Packard Enterprise

• United States
• IT Services and IT Consulting
• 700 & Above Employee

• Data Management Specialist

  • Mar 2010 - Dec 2012

  Prague, The Capital, Czech Republic As an owner of the cluster sellout reporting process my responsibilities included: Collection and validation of partner reporting figures. Driving partner reporting quality to meet central EMEA objectives and ensuring partner’s eligibility for compensation. Deployment and training of new HP partners. Insuring sellout data accuracy for a successful channel business development across all business units by validating regional sellout figures, escalating, correcting… Show more As an owner of the cluster sellout reporting process my responsibilities included: Collection and validation of partner reporting figures. Driving partner reporting quality to meet central EMEA objectives and ensuring partner’s eligibility for compensation. Deployment and training of new HP partners. Insuring sellout data accuracy for a successful channel business development across all business units by validating regional sellout figures, escalating, correcting reporting issues. Performed quarterly reconciliation of shipment/sellout figures. Fulfilled a role of a mediator between HP partners, HP local and HP central teams. Show less



TCI India

• Tour Leader

  • Oct 2002 - Feb 2008

  India, Morocco, Turkey, Austria Tour leading, sales, administrative work, troubleshooting