Tomáš Malík Email & Phone Number

Prague, Czechia

Hlavní Město Praha, Česko

Hlavní Město Praha, Česko

Praha - Metropolitní Oblast

Hlavní Město Praha, Česká Republika

Hlavní Město Praha, Česká Republika

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 interesting aspects of Banking life of AML specialist...

Hlavní Město Praha, Česká Republika

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 investigation of CTF a AML and various financials frauds- Testing various IT tools in order to improve all processes.

Hlavní Město Praha, Česká Republika

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 to sanctions due to their involvement in global terrorism, proliferation of weapons of mass destruction and international drug trafficking.The key responsibilities as Junior Analyst:- Analysing potential suspicious elements of the data that might be in violations of internall and externall policies.- Improving the whole screening process in general, implementing the new operations- Training at least 15 new Junior analysts- Gaining better knowledge and understaning of international sanctions, embargoes, getting into problematics of Anti-money loundering (AML)

Houston, Texas A Okolí, Usa

Okres Ostrava-Město, Česká Republika

Podniková Ekonomika A Management

Definitely great experience, Did not finish studying this field and it's when i realized i have to be more internationally oriented..

Maturitní Vysvědčení, Gymnázium Všeobecné

4 beautiful years spent at this school gave me so incredibly much, both intelectually and socially!