Martin Zeman

Martin Zeman Email and Phone Number

Team Lead Flexi and Trading @ EP Commodities
Prague, Czechia
Martin Zeman's Location
Prague, Czechia, Czech Republic
Martin Zeman's Contact Details

Martin Zeman work email

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About Martin Zeman

A blend of IT (data science, databases, coding) and managerial expertise, with 18 years in banking and 2 years of specialized experience in gas trading and predictive modeling.Gas Trading Experience: Developed speculative long-term strategies and short-term predictive models for trading on the European Energy Exchange, with expertise in hedging, storage strategies, and P&L.Operational Risk and Fraud Management: Led a department of 15 (B-2 level) covering operational risk management, fraud management, outsourcing, BCM, and insurance programs. Specialized in bank-specific risks, including the settlement of credit and non-credit fraud claims. Served as Secretary of the CORS committee, regularly reporting to the Ceska sporitelna Board on Compliance, Operational Risk, and Security matters. Extensive experience in transaction fraud, including prevention, detection, and investigation of both internal and external crimes.Completed a 6-month job rotation as Head of Risk at Stavebni sporitelna, responsible for Credit, Liquidity, and Market risks.Occasional speaker at conferences, including CEE Microsoft AI Virtual Summit, AI World, Chief Information Officer Innovation Conference, Marcus Evans, Business Continuity, Smith & Novak, Advanced Risk Management Club, and European Banking Forum.Solid background in IT (Python, SQL, Databricks, PySpark, .NET, C++) and project management.

Martin Zeman's Current Company Details
EP Commodities

Ep Commodities

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Team Lead Flexi and Trading
Prague, Czechia
Employees:
141
Martin Zeman Work Experience Details
  • Ep Commodities
    Team Lead Flexi And Trading
    Ep Commodities
    Prague, Czechia
  • Second Foundation
    Analyst
    Second Foundation Jan 2023 - Present
    Prague, Czechia
    Specialized in creating trading strategies and models, from speculative long-term approaches to short-term predictive models, and strategies for real-time algorithmic trading. Skilled in clean spark spread analysis, location spreads, hedging, and storage strategies, as well as collateral management and valuation. I’ve truly enjoyed the challenge of trying to outperform the market and the freedom to innovate and explore new ideas. While it’s a tough environment to consistently succeed, the journey has been incredibly rewarding and educational.
  • Česká Spořitelna
    Head Of Operational Risk
    Česká Spořitelna Aug 2019 - Jan 2023
    Prague, Czech Republic
    Head of the Operational Risk department responsible for a team of 15 people. I was the secretary of the CORS committee which regularly informed Members of the Board about key topics from Compliance, Operational Risk and Security areas.Comprehensive experience with Advanced Measurement Approaches (AMA), loss databases, RCSA, scenario analyses, Product Approval Process, and risk assessments for change the bank activities, KRI - key risk analyses, BCM - business continuity management. Management of banking outsourcing including IT and cloud projects. Balanced top management's risk appetite with cost/return considerations when implementing systemic measures to mitigate future losses. Responsible for internal insurance programs, including the settlement of credit and non-credit fraud cases. 4 years of practical experience with the management of transaction frauds (internal, external, including organized crime), including card frauds.An occasional speaker at conferences: CEE Microsoft AI Virtual Summit (2020), AI World 2020 (2020), Chief Information Officer Innovation Conference (CIOIC 2019 Prague), MarcusEvans (London, November 2017), European Banking Forum-IT Security and Risk (Brussels, 2015), Smith and Novak, Risk Management Club, BusinessContinuity.cz (Prague, regular lectures for OpRisk, Fraud and Cyber crime).
  • Stavební Spořitelna České Spořitelny
    Head Of Risk Management - 6-Month Job Rotation
    Stavební Spořitelna České Spořitelny Feb 2019 - Jul 2019
    Prague, The Capital, Czech Republic
    Held full accountability for risk management across credit, market, liquidity and operational risk areas, treasury back-office, early / late collection of non-performing loans and oversight of outsourced activities to a parent company. It was a 6 months managerial job rotation program. Reported directly to CRO Monika Laušmanová.
  • Česká Spořitelna
    Head Of Operational Risk
    Česká Spořitelna Apr 2011 - Jan 2019
    Prague, The Capital, Czech Republic
    Extensive experience in Operational Risk Management across various areas, including Outsourcing, Insurance, Business Continuity Management (BCM), Risk and Control Self-Assessment (RCSA), Product Approval Process (PAP), and capital charge. Possess in-depth knowledge of the largest Czech bank's operations, encompassing all segments: retail, corporate, financial markets, operations, and IT.Four years of hands-on experience managing transaction fraud cases (internal, external, and organized crime), involving detection, investigation, coordination with law enforcement, and client relations (including negotiation and compensation decisions). Focused on real-time payment monitoring to prevent fraud in various channels, including blocking unauthorized transactions in collection boxes and safeguarding funds in transit on Blesk Peneženka, an anonymous card issued by CS’s subsidiary MOPET. Design of recurrent neural network for detection of card frauds.
  • Ceska Sporitelna
    Operational Risk Specialist
    Ceska Sporitelna Feb 2005 - Apr 2011
    Prague
    I started building an operational risk framework in the bank which required active cooperation with colleagues from other banks within the Erste Group. This effort was rewarded with successful validation for Advanced Measurement Approach (AMA) by the Czech National Bank in 2009. Later on I was promoted to head of the department.
  • Unicorn
    Project Manager
    Unicorn Sep 2003 - Jan 2005
    Prague
    Unicorn is one of the largest software houses in the country. I started to work for Unicorn as a project manager responsible for the development of the EMUS system. EMUS is used mainly for data collection of operational risk events in Česká spořitelna, Slovenská spořitelna, and VUB bank in Slovakia.During my work experience at Unicorn I learned SQL Server and web technologies (IIS, ASP). It was my first experience of management of a mid-size team while balancing factors of time, budget and requested quality.
  • Crc Data
    Analyst, Programmer
    Crc Data Aug 1997 - Aug 2003
    Prague
    CRC Data is a specialized company offering customized, high-end solutions in radio-communication technology to clients such as the Czech Telecommunication Office, TESTCOM, the Council for Radio and TV, the Czech Radio Communication Office, mobile operators, and around 100 other broadcasting service companies. I contributed to various projects, including the preparation and calculation of Digital Video and Audio Broadcasting for projects like ProfileLab, RadioLab, WinNORA, Delta SFN, and AeroLab (details are available on the company website). During my studies, I worked part-time for the first three years, eventually advancing from a developer role to an analyst and software architect.
  • Ct-Net Technologies
    Developer
    Ct-Net Technologies Feb 1996 - Jun 1997
    Prague, The Capital, Czech Republic
    Part-time job. I worked as a developer of client/server solutions based on GUPTA/CENTURA technologies (SQL database), Windows 3.11 and Windows 95

Martin Zeman Skills

Operational Risk Banking Fraud Risk Assessment Analysis Financial Risk Sql Insurance Risk Management Statistics Operational Risk Management Business Process Scenario Analysis Payments Monitoring Credit Risk Capital Adequacy Investigation Prevention Risk Sql Server Oracle Payments Product Approval Process Internet Banking Enterprise Risk Management Data Warehousing Payment Cards Outsourcing Regulations Phishing Online Fraud Retail Banking Business Analysis

Martin Zeman Education Details

Frequently Asked Questions about Martin Zeman

What company does Martin Zeman work for?

Martin Zeman works for Ep Commodities

What is Martin Zeman's role at the current company?

Martin Zeman's current role is Team Lead Flexi and Trading.

What is Martin Zeman's email address?

Martin Zeman's email address is ma****@****ail.com

What schools did Martin Zeman attend?

Martin Zeman attended Charles University In Prague, Gymnázium Pardubice.

What are some of Martin Zeman's interests?

Martin Zeman has interest in Poverty Alleviation.

What skills is Martin Zeman known for?

Martin Zeman has skills like Operational Risk, Banking, Fraud, Risk Assessment, Analysis, Financial Risk, Sql, Insurance, Risk Management, Statistics, Operational Risk Management, Business Process.

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