Tomas Horejsi
Senior Manager Analytical Unit at Moneta Money Bank
Based in Prague, Czech Republic
7-day free trial · no credit card
Seniority
Other
Department
Other
Location
Prague
Industry
Banking
Company size
2.2K
Contact information
Reveal Tomas's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
t•••••••@moneta.cz
Phone
5 credits+420 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Tomas Horejsi
Experienced Senior Manager with over 20 years of expertise in Financial Crime and Compliance. Proven track record in developing and implementing comprehensive AML/CFT programs and Anti-Fraud strategies. Skilled in criminal investigation, fraud detection, and risk assessment. Certified Fraud Examiner (CFE)- adept at leading teams, managing complex investigations, ensuring effective communication with regulatory authorities, and deep understanding of financial crime prevention and compliance frameworks. Meets the requirements for the role of AML Officer according to EBA guidelines
Decision-makers
Other people at Moneta Money Bank
- ŠČStaff
Šárka Čečivová
Specialista Servisu Obchodním Místům · Customer/Client Service
- AGManager
Artur Galstyan
Senior Manager Deposits & Cards · Other
- IVStaff
Iveta Vršková
Telefonní Bankéř · Customer/Client Service
- SDStaff
Silvie Dufková
Manažer Rozvoje a Vzdělávání · Other
- LHManager
Libor Hrubý
Team Manager Consumer Risk · Other
Build a list of verified contacts at Moneta Money Bank
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Tomas
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime