David Chovanec
Aml Advisor at Fcm Bank Limited
Based in Zlin, Czech Republic
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Seniority
Staff
Department
Finance & Accounting
Location
Zlin
Industry
Banking
Company size
72
Contact information
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d•••••••@fcmbank.com.mt
Phone
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Background
About David Chovanec
Zkušenosti z oblasti boje proti praní špinavých peněz (AML) a regulatorních požadavků v dané oblasti - aktualizace a vytváření systému vnitřních zásad, hodnocení rizik, nastavení risk based approach ve společnosti, vyhodnocování a reportování podezřelých obchodů apod.
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