Tomas Packa Email & Phone Number
@slovnaft.sk
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Who is Tomas Packa? Overview
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Tomas Packa is listed as Head of Retail Business Support at Slovnaft, a with 744 employees, based in Slovakia. AeroLeads shows a work email signal at slovnaft.sk and a matched LinkedIn profile for Tomas Packa.
Tomas Packa previously worked as Legal & Compliance - Project Coordinator at Slovnaft and Compliance Consultant at Lidl Slovenská Republika, V.O.S.. Tomas Packa holds Doctor Of Law (J.D.), Law from Comenius University In Bratislava, Faculty Of Law.
Email format at Slovnaft
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AeroLeads found 1 current-domain work email signal for Tomas Packa. Compare company email patterns before reaching out.
About Tomas Packa
Tomas Packa is a Head of Retail Business Support at Slovnaft. He possess expertise in legal advice, legal compliance, civil litigation, anti money laundering, contract law and 6 more skills. He is proficient in English. Colleagues describe him as "Tomas is one of senior lawyers in my team. He is responsible for P&C insurance, Mutual funds and AML agendas. Having such a broad agenda, he is highly efficient in time management and prioritizing and at the same time being able to recognize important legal or compliance issues in detail. He is able to work under time pressure and achieve best results. In team, he is cooperative with a refreshing sense of humour."
Listed skills include Legal Advice, Legal Compliance, Civil Litigation, Anti Money Laundering, and 7 others.
Tomas Packa's current company
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Tomas Packa work experience
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Legal & Compliance - Project Coordinator
Responsible for resolving legal and compliance related issues in Slovnaft Retail/ Participating in assessment and resolution of Partners relations and customer compliants/ Ensure compliance with standards and quality assurance, Analyzing documents, Explaining the law and giving general compliance and legal advices
Compliance Consultant
Responsible for the effective and efficient Compliance management program, ensuring compliance of LIDL SK with applicable laws and group standards/ Compliance analysis and research/ Implementation of group policies and compliance programs (Anti - trust law, Conflict of interest, Anti - bribery, whistleblowing, etc.)
Head Of Compliance Department
Responsible for the effective and efficient management of the Compliance department/Compliance expertise ensuring the full compliance of NN SK entities with applicable laws and NN Group standards in its business operation in Slovakia/ Compliance analysis and research, Implementation of group policies and compliance programs (Code of Conduct, AML, Sanctions, Conflict of interest, Anti - bribery, etc.)/Responsible for managing Compliance staff/ Key function in the system of governance under Solvency II
Chief Compliance Officer
Compliance expertise ensuring the full compliance of ERGO SK with applicable laws and ERGO Group standards/ Compliance analysis and research, Implementation of group policies and compliance programs/ Key function in the system of governance under Solvency II/ Implementation of group policies and compliance programs (Code of Conduct, AML, Sanctions, Fraud, Data protection, Conflict of interest, etc.)/ Compliance risk assessment, creation of internal regulations/ AML officer
Legal And Compliance Counsel
Analyzing legal documents, Explaining the law and giving general legal advice, preparation & drafting of legal documents, Legal analysis and research, Support in implementation of group policies and compliance programs, compliance risk assessment, creation of internal regulations and implementation of Group standards in domains - AML officer
Legal & Compliance Counsel At Axa Financial Group Cz/Sk
AXA Investment company a.s.AXA Non-life insurance a.s.Responsibilities:Analyzing legal documents, Attending court hearings, Negotiating, Explaining the law and giving general legal advice, preparation & drafting of legal documents, Legal analysis and research, Support in implementation of global policies and compliance programs for the local entities, creation of internal regulations and implementation of Group standards in domains - AML officer for Czech and Slovak republic
Compliance Officer
Creation of internal regulations and implementation of Group standards in domains (AML, Data protection, Ethics&Fraud, Customer protection), monitoring, analysis and reporting of unusual transactions, communication with Financial police, preparation and realization of training in compliance domains, realization of compliance monitoring, preparation of risk analyzis, preparation of reports for management and different committees, comments on upcoming products and internal rules.
Lawyer
Colleagues at Slovnaft
Other employees you can reach at slovnaft.sk. View company contacts for 744 employees →
Daniela Pažmová
Colleague at SlovnaftBratislava, Slovakia
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Anka Bartos
Colleague at SlovnaftSlovakia
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MG
Martin Gajer
Colleague at SlovnaftBratislava, Slovakia
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EV
Eva Virágová
Colleague at SlovnaftSlovakia
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Oszkar Vilagi
Colleague at SlovnaftSlovakia
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AŘ
Andrej Řežucha
Colleague at SlovnaftBratislava Metropolitan Area, Slovakia
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Karol Sidor
Colleague at SlovnaftSlovakia
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Fero Boraros
Colleague at SlovnaftSlovakia
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VZ
Vladimír Zuščák
Colleague at SlovnaftŽilina, Zilina, Slovakia
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Franta Viktor
Colleague at SlovnaftSlovakia
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Tomas Packa education
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Comenius University In Bratislava, Faculty Of Law
Frequently asked questions about Tomas Packa
Quick answers generated from the profile data available on this page.
What company does Tomas Packa work for?
Tomas Packa works for Slovnaft.
What is Tomas Packa's role at Slovnaft?
Tomas Packa is listed as Head of Retail Business Support at Slovnaft.
What is Tomas Packa's email address?
AeroLeads has found 1 work email signal at @slovnaft.sk for Tomas Packa at Slovnaft.
Where is Tomas Packa based?
Tomas Packa is based in Slovakia while working with Slovnaft.
What companies has Tomas Packa worked for?
Tomas Packa has worked for Slovnaft, Lidl Slovenská Republika, V.O.S., Nn, Ergo Insurance, and Axa.
Who are Tomas Packa's colleagues at Slovnaft?
Tomas Packa's colleagues at Slovnaft include Daniela Pažmová, Anka Bartos, Martin Gajer, Eva Virágová, and Oszkar Vilagi.
How can I contact Tomas Packa?
You can use AeroLeads to view verified contact signals for Tomas Packa at Slovnaft, including work email, phone, and LinkedIn data when available.
What schools did Tomas Packa attend?
Tomas Packa holds Doctor Of Law (J.D.), Law from Comenius University In Bratislava, Faculty Of Law.
What skills is Tomas Packa known for?
Tomas Packa is listed with skills including Legal Advice, Legal Compliance, Civil Litigation, Anti Money Laundering, Contract Law, Insurance Law, P&C Insurance, and Personal Injury Litigation.
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