Peter Jelinek work email
- Valid
- Valid
- Valid
Peter Jelinek personal email
Stats in a nutshell:15 y of experience in AML 15 y of experience in Risk & Fraud Management 6 y of experience in credit card acquiring and issuing13 y of experience in people managementProfessional career:After first steps in the world of finance and payments with an Austrian bank, I joined the bwin.party group where I got the chance to take a long journey, from a Financial Service Agent to the Corporate Anti-Money Laundering Officer of the entire group.I was in charge of Payment Operations, Risk Management, licensing of the in-house Payment Provider, Card Acquirer and Card Issuer Kalixa plus the development of a group-wide, compliant and effective AML framework. Highlights:- the implementation of an effective Fraud Management framework within bwin.party, - the installation of a highly professional team of Risk, - Compliance and AML experts in the area of online gambling and payment processing, - successful licensing of the in-house Payment Provider, Card Acquirer and Card Issuer- and design of a compliant, audit-proof AML framework for the bwin.party group.At present I am Corporate Anti-Money Laundering Officer with responsibility to define the regulatory framework, supervise all AML operations, train all staff (including implementation and ongoing improvement of the internal training tool) and report periodically to the board. Political Involvement:At regulatory level I was repeatedly invited by national regulators as well as departments of the European Commission to contribute to consultation projects and hearings, e.g. regarding European-wide regulation of online gambling, the effectiveness and difficulties of implementation of the 3rd EU-AMLD plus the preparation of the upcoming 4th. Professional education:- International Compliance Association (Advanced Certificate Awareness in Anti-Money Laundering)- Mastercard Academy (Risk & Fraud Management) - Österreichisches Controllerinstitut (Certified Corporate Risk Manager).
-
Aml OfficerBitpandaAustria
-
Aml Officer (In Regulated Subsidiaries)Bitpanda May 2021 - PresentVienna, Austria
-
Aml Officer & Compliance ManagerDimoco Payment Services Sep 2018 - Apr 2021Vienna -
Deputy Head Of Risk & Debt ManagementPaybox Bank Ag Nov 2017 - Aug 2018Vienna• Operational Risk Management incl. ongoing customer monitoring and management of risk portfolio in credit cards, mobile payments and electronic vouchers• Provision, presentation and maintenance of risk analyses on new products, markets, regulatory developments (4t & 5th AML-Directives, PSD2, FM-GWG, RTS of EBA, Visa and MasterCard Rules)• Assistance to the AML Officer in ongoing development of an effective transaction monotoring incl. definition of Red Flags, customer profiles… Show more • Operational Risk Management incl. ongoing customer monitoring and management of risk portfolio in credit cards, mobile payments and electronic vouchers• Provision, presentation and maintenance of risk analyses on new products, markets, regulatory developments (4t & 5th AML-Directives, PSD2, FM-GWG, RTS of EBA, Visa and MasterCard Rules)• Assistance to the AML Officer in ongoing development of an effective transaction monotoring incl. definition of Red Flags, customer profiles and internal escalation procedures• Development and maintenance of the interal database to provide documentation and analysis of loss cases incl. implementation of prevention measures• Design of operating guidelines and training of employees • Business Impact Analysis & Continuity Management• Deputy of Head of Risk & Debt Management incl. disciplinary and professional leadership including the areas of Risk Management, Risk Controlling, Debt Management, internal control system and process management Show less
-
Risk ManagementPaybox Bank Ag Jun 2017 - Nov 2017ViennaComing Soon
-
Risk, Aml & Compliance ConsultantPeter Jelinek Nov 2016 - May 2017Vienna
-
Corporate Anti Money Laundering OfficerBwin.Party Services (Austria) Gmbh Jun 2014 - Sep 2016Vienna- Identification of the Money Laundering Risks of the group and regulatory requirements- Development of AML systems, controls, policies and procedures plus ongoing assessment of efficiency and accuracy- Monitoring the internal effectiveness of the AML procedures and compliance with the group's policies- Development, review and documentation of the suspicion reporting and MLRO evaluation process- Work with external and internal auditors- Preparing for and dealing with… Show more - Identification of the Money Laundering Risks of the group and regulatory requirements- Development of AML systems, controls, policies and procedures plus ongoing assessment of efficiency and accuracy- Monitoring the internal effectiveness of the AML procedures and compliance with the group's policies- Development, review and documentation of the suspicion reporting and MLRO evaluation process- Work with external and internal auditors- Preparing for and dealing with regulatory visits and inspections at any location of the group- Development of the annual staff training plan and the respective training material- Senior management reporting- Regulatory Affairs Show less -
Head Of Risk & AmlKalixa Payments Group Oct 2007 - May 2014Vienna- Development, implementation and maintenance of policies, procedures and controls to identify, document, mitigate and report the risks of the company- Development and installation of anti-fraud framework, client onboarding and ongoing monitoring procedures- Cooperation with law enforcement- Senior management reporting- Internal and external audits -
Section Head Financial ServiesBwin.Com Aug 2001 - Sep 2007Vienna- Supervision of all customer payments, handling and analysis of failed payments (chargeback)- Development, implementation and supervision of the company's defense lines to mitigate risk of financial losses due to payment fraud- Development and implementation of first AML policies and procedures- Cooperation with law enforcement agencies- Contribution to the foundation and installation of the in-house payment provider and acquirer, Kalixa
Peter Jelinek Skills
Frequently Asked Questions about Peter Jelinek
What company does Peter Jelinek work for?
Peter Jelinek works for Bitpanda
What is Peter Jelinek's role at the current company?
Peter Jelinek's current role is AML Officer.
What is Peter Jelinek's email address?
Peter Jelinek's email address is pe****@****nts.com
What skills is Peter Jelinek known for?
Peter Jelinek has skills like E Payments, Payment Card Processing, Payments, Financial Risk, Credit Cards, Fraud, Payment Systems, Anti Money Laundering, Aml, Risk Management, Merchant Acquiring, Electronic Payments.
Who are Peter Jelinek's colleagues?
Peter Jelinek's colleagues are Eleonora Schinetti, Jess X., Marco Schoisinger, Baiba Krusiete, Daniel Borsos, Martin Eule, Enes Türk.
Not the Peter Jelinek you were looking for?
-
-
-
1sap.com -
2gmx.at, accor.com
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial