Jaromir Kadera

Background

About Jaromir Kadera

As a Senior Financial Crime, Compliance & Risk Management Leader, I help organizations build and strengthen effective governance, resilient control environments, and sustainable compliance frameworks that protect business value and support growth. · Financial Crime Prevention · Anti-Money Laundering (AML) · Data Privacy & Protection · Fraud Risk Management · Anti-Bribery & Corruption · Information Security · Physical & Personal Security · Competition Law & Antitrust · Whistleblowing & Ethics Compliance & Financial Crime Strategies Governance Frameworks, Policies & Controls Fraud, AML & Misconduct Investigations KYC, KYB, KYI, Screening & Due Diligence Processes Enterprise Risk Assessments Training, Awareness & Culture Programs Member of the Board | Association of Certified Fraud Examiners CZ (2020-2021) Best Loss Prevention Initiative | Consumer Lending Industry (PF CZ, SK/IPF Group, 2019) • Reduced fraud losses by 50% Best Financial Crime, AML & Security Program | Insurance Industry (Generali CZ, 2015) • Delivered annual savings exceeding CZK 500M Vice Chairman | Anti-Fraud Section, CAI CZ (2013) Manager of the Year | Generali Group (2011) Best Fraud Prevention & Investigation Program | Banking Industry (GE Capital CZ, 2010)"Jaromír built a highly effective loss prevention function that significantly reduced fraud losses through strong leadership, clear objectives, and high-performing teams.""Always focused on outcomes, capable of bringing fresh perspectives and practical solutions to complex challenges." My career began in law enforcement, specializing in financial crime investigations, terrorism financing, and Europol cooperation. Over the last 20+ years, I have led Financial Crime, Fraud Risk, AML and Compliance functions across financial services and regulated industries. Built 3 Compliance, Financial Crime & Fraud Management functions from the ground up Led fraud and financial crime investigations International experience across CZ, SK, BE, HU, IRL, BG & AUS Certified Fraud Examiner (CFE) Certified Leadership Professional Doctor of Law, Criminal Law & Criminology Certified Fraud Examiner (CFE) FranklinCovey Certified Leadership Program Proud father of 2 daughters 🥋 Practitioner of Qi Gong & Martial Arts Certified Traditional Chinese Medicine Masseur