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Tomáš Malík Email & Phone Number
Manažer
at
PwC Česká republika
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Manažer
Location
Prague, Czechia, Czech Republic
Company size
Who is Tomáš Malík? Overview
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Quick answer
Tomáš Malík is listed as Manažer at PwC Česká republika, a company with 981 employees, based in Prague, Czechia, Czech Republic. AeroLeads shows a matched LinkedIn profile for Tomáš Malík.
Tomáš Malík previously worked as Junior manažer at Pwc Česká Republika and Senior consultant at Pwc Česká Republika. Tomáš Malík holds Podniková Ekonomika A Management from Vysoká Škola Ekonomická V Praze.
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PwC Česká republika
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Profile bio
About Tomáš Malík
Tomáš Malík is a Manažer at PwC Česká republika. They is proficient in ruština and angličtina.
Current workplace
Tomáš Malík's current company
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Pwc Česká Republika
10 roles
Tomáš Malík work experience
A career timeline built from the work history available for this profile.
Junior Manažer
Current
Aug 2024 - Present
Senior Consultant
Current
Feb 2022 - Present
Aml Specialist
Nov 2019 - Feb 2022
Account Opening Officer
Apr 2019 - Nov 2019
Aml Analytik
Expobank Cz A.S.
The key responsibilities:-Daily standard AML (CDD,EDD,KYC) operations-Dual use goods analysis-Sanctions,Embargo, PEP screening, reporting, in depth analysis on different types of sanctions programs-Creating Training materials-Comprehensive reporting in various ETF deals and consultancy in relation to sanctions-ISIN, stocks, securities checksand many more.
Feb 2018 - Mar 2019
Senior Trade Compliance Analyst Europe, Middle-East, Africa (Emea)
The key responsibilites:- In depth analysis of cases escalated by junior analysts. Making sure that all the actions taken are in compliance with all the International laws, and internal rules.- Using knowledge of EU, OFAC and UN sanctions in order to take responsible decision.- Daily communication with other screening teams all over the world.- Deeper.
May 2016 - Jan 2018
Junior Trade Compliance Analyst Europe, Middle-East, Africa (Emea)
At the very beginning, I helped establishing the Trade Compliance team from the scratch, which strongly affects and protects the DHL Express network. The Trade Compliance tam protects employees, customers, and all stakeholders from risks which can be associated with fraud, breaching of various international embargoes and transacting with entities subject.
Dec 2015 - May 2016
Lifeguard
Jun 2015 - Sep 2015
Administrativní Pracovník
Jul 2014 - Aug 2014
Team & coworkers
Colleagues at PwC Česká republika
Other employees you can reach at pwc.cz. View company contacts for 981 employees →
TC
Tereza Caklova
Colleague at Pwc Česká RepublikaPrague, Czechia, Czech Republic
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JL
Jirka Lux
Colleague at Pwc Česká RepublikaCzechia, Czech Republic
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TR
Tatiana Rukhliada
Colleague at Pwc Česká RepublikaPrague, Czechia, Czech Republic
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KA
Kateřina Adamcová
Colleague at Pwc Česká RepublikaOstrava, Moravia-Silesia, Czechia, Czech Republic
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HP
Hana Prokopova
Colleague at Pwc Česká RepublikaPrague Metropolitan Area, Czech Republic
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KC
Kirill Chernov
Colleague at Pwc Česká RepublikaPrague, Czechia, Czech Republic
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OR
Olga Rehorkova
Colleague at Pwc Česká RepublikaPrague, Czechia, Czech Republic
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PC
Petr Chadima
Colleague at Pwc Česká RepublikaCzechia, Czech Republic
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SS
Szymon Socha
Colleague at Pwc Česká RepublikaWarsaw, Mazowieckie, Poland, Poland
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MM
Maria Moravska
Colleague at Pwc Česká RepublikaPrague, Czechia, Czech Republic
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Tereza Caklova
Colleague at Pwc Česká RepublikaPrague, Czechia, Czech Republic
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JL
Jirka Lux
Colleague at Pwc Česká RepublikaCzechia, Czech Republic
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TR
Tatiana Rukhliada
Colleague at Pwc Česká RepublikaPrague, Czechia, Czech Republic
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KA
Kateřina Adamcová
Colleague at Pwc Česká RepublikaOstrava, Moravia-Silesia, Czechia, Czech Republic
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HP
Hana Prokopova
Colleague at Pwc Česká RepublikaPrague Metropolitan Area, Czech Republic
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KC
Kirill Chernov
Colleague at Pwc Česká RepublikaPrague, Czechia, Czech Republic
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OR
Olga Rehorkova
Colleague at Pwc Česká RepublikaPrague, Czechia, Czech Republic
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PC
Petr Chadima
Colleague at Pwc Česká RepublikaCzechia, Czech Republic
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SS
Szymon Socha
Colleague at Pwc Česká RepublikaWarsaw, Mazowieckie, Poland, Poland
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MM
Maria Moravska
Colleague at Pwc Česká RepublikaPrague, Czechia, Czech Republic
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2 education records
Tomáš Malík education
Podniková Ekonomika A Management
Maturitní Vysvědčení, Gymnázium Všeobecné
Gymnázium A Soš Orlová
FAQ
Frequently asked questions about Tomáš Malík
Quick answers generated from the profile data available on this page.
What company does Tomáš Malík work for?
Tomáš Malík works for PwC Česká republika.
What is Tomáš Malík's role at PwC Česká republika?
Tomáš Malík is listed as Manažer at PwC Česká republika.
Where is Tomáš Malík based?
Tomáš Malík is based in Prague, Czechia, Czech Republic while working with PwC Česká republika.
What companies has Tomáš Malík worked for?
Tomáš Malík has worked for Pwc Česká Republika, Česká Spořitelna, Wood & Company, Expobank Cz A.S., and Dhl Express.
Who are Tomáš Malík's colleagues at PwC Česká republika?
Tomáš Malík's colleagues at PwC Česká republika include Tereza Caklova, Jirka Lux, Tatiana Rukhliada, Kateřina Adamcová, and Hana Prokopova.
How can I contact Tomáš Malík?
You can use AeroLeads to view verified contact signals for Tomáš Malík at PwC Česká republika, including work email, phone, and LinkedIn data when available.
What schools did Tomáš Malík attend?
Tomáš Malík holds Podniková Ekonomika A Management from Vysoká Škola Ekonomická V Praze.
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