01/15/2025 updated
100 % available
AML&CFT Expert
Bratislava, Slovakia
Slovakia
STU BratislavaInnovationArtificial IntelligenceBiometricsIdentity Verification ServicesAnti Money Laundering
For more than 20 years I have been working in the area of AML&CFT with the demostrated history of working at the Financial Intelligence Unit (FIU). I have gained valuable knowledge, experience and skills in this area and provide comprehensive AML solutions for all obliged entities in Slovakia.
I provide advisory, consulting and training activities in the area of AML&CFT in the following scope:
I provide advisory, consulting and training activities in the area of AML&CFT in the following scope:
- elaboration/checking/updating the own activity program
- detection/delay/reporting of UBO
- rejection/deal/business relationship
- checking of UBO, PEP, Sanctions
- elaboration of opinions and guidelines
- online identity verification
Experience
Professional experience10+ years
Freelancer since2021
Languages
EnglishFluentSlovakNative speaker
Project history
Control of ultimate beneficial owners, politically exposed persons and sanctioned persons in the territory of the Slovak Republic and the Czech Republic (UBO/PEP)
Remote verification of identity using technical means and procedures without the physical presence of the client according to the AML&CFT law (IDV/KYC)
Advisory, consulting and training activities in the field of protection against money laundering and combating the financing of terrorism (AML/CFT)