David Chovanec Email & Phone Number
Who is David Chovanec? Overview
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David Chovanec is listed as AML Officer at SAB Finance a.s., a with 81 employees, based in Zlin, Czechia, Czech Republic. AeroLeads shows a matched LinkedIn profile for David Chovanec.
David Chovanec previously worked as AML Advisor at Fcm Bank Limited and AML Analyst at Sab Finance A.S.. David Chovanec holds Bakalář (Bc.), Geografická Kartografie A Geoinformatika from Masarykova Univerzita Brno.
Email format at SAB Finance a.s.
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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.
David Chovanec's current company
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David Chovanec work experience
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Aml Advisor
CurrentSoW and SoF analysis of new clients, pre-scoring of new clients and other advisory services related to AML issues.
Aml Officer
Current
Aml Analyst
Podpora Obchodu
Dohoda O Provedení Práce
- Vedení archivu, archivování klientské dokumentace, evidence v systému vč. Skartačního řádu- Evidence majetku, jeho správa v systému Money, provádění fyzických inventur- Ukládání, kontrola, identifikace dokumentů a písemností souvisejících s úvěrovými produkty klientů
Administrativní Výpomoc V Úseku Obchod
Colleagues at SAB Finance a.s.
Other employees you can reach at sab.cz. View company contacts for 81 employees →
Jakub Kašuba
Colleague at Sab Finance A.S.Prague, Czechia, Czech Republic
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CK
Christian König
Colleague at Sab Finance A.S.Zlín, Zlin, Czechia, Czech Republic
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RF
Robin Filip
Colleague at Sab Finance A.S.Zlín, Zlin, Czechia, Czech Republic
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MŠ
Marie Škrabalová
Colleague at Sab Finance A.S.Zlín, Zlin, Czechia, Czech Republic
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MH
Michaela Hubinská
Colleague at Sab Finance A.S.Zlin, Czechia, Czech Republic
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HM
Hana Metelová
Colleague at Sab Finance A.S.Zlín, Zlin, Czechia, Czech Republic
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JH
Jan Holy
Colleague at Sab Finance A.S.Prague, Czechia, Czech Republic
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IZ
Irena Zbořilová
Colleague at Sab Finance A.S.Zlin, Czechia, Czech Republic
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DK
Daniel Kupčík
Colleague at Sab Finance A.S.Ostrava - Město, Moravia-Silesia, Czechia, Czech Republic
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MH
Martin Holzman
Colleague at Sab Finance A.S.Central Bohemia, Czechia, Czech Republic
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David Chovanec education
Bakalář (Bc.), Geografická Kartografie A Geoinformatika
Education record
Frequently asked questions about David Chovanec
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What company does David Chovanec work for?
David Chovanec works for SAB Finance a.s..
What is David Chovanec's role at SAB Finance a.s.?
David Chovanec is listed as AML Officer at SAB Finance a.s..
Where is David Chovanec based?
David Chovanec is based in Zlin, Czechia, Czech Republic while working with SAB Finance a.s..
What companies has David Chovanec worked for?
David Chovanec has worked for Sab Finance A.S., Fcm Bank Limited, and Moravský Peněžní Ústav - Spořitelní Družstvo.
Who are David Chovanec's colleagues at SAB Finance a.s.?
David Chovanec's colleagues at SAB Finance a.s. include Jakub Kašuba, Christian König, Robin Filip, Marie Škrabalová, and Michaela Hubinská.
How can I contact David Chovanec?
You can use AeroLeads to view verified contact signals for David Chovanec at SAB Finance a.s., including work email, phone, and LinkedIn data when available.
What schools did David Chovanec attend?
David Chovanec holds Bakalář (Bc.), Geografická Kartografie A Geoinformatika from Masarykova Univerzita Brno.
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