Tomáš Wolf

Tomáš Wolf Email and Phone Number

Senior Onboarding Specialist @ Ebury
Ostrava, Moravian-Silesian Region, CZ
Tomáš Wolf's Location
Ostrava Metropolitan Area, Czech Republic
Tomáš Wolf's Contact Details

Tomáš Wolf work email

Tomáš Wolf personal email

n/a
About Tomáš Wolf

Industrious and results-driven AML KYC Analyst with over three years of experience in fintech. Seeking toleverage expertise in anti-money laundering (AML), counter-terrorist financing (CTF), customer due diligence(CDD), enhanced due diligence (EDD), politically exposed persons (PEPs), identifying red flags, sanctionscompliance, and preparing Suspicious Activity Reports (SARs)

Tomáš Wolf's Current Company Details
Ebury

Ebury

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Senior Onboarding Specialist
Ostrava, Moravian-Silesian Region, CZ
Website:
ebury.com
Employees:
1746
Tomáš Wolf Work Experience Details
  • Ebury
    Senior Onboarding Specialist
    Ebury
    Ostrava, Moravian-Silesian Region, Cz
    View
  • Ebury
    Senior Onboarding Analyst
    Ebury Mar 2024 - Present
    Ostrava, Moravskoslezský, Česko
    View
  • Ebury
    Accredited Onboarding Analyst
    Ebury Dec 2023 - Mar 2024
    View
  • Ebury
    Onboarding Analyst
    Ebury Nov 2022 - Dec 2023
    Ostrava, Moravskoslezský, Česko
    Moving on!
    View
  • Ebury
    Business Developer
    Ebury Mar 2021 - Nov 2022
    Česko
    View
  • Intermos, Spol. S R.O.
    Cso
    Intermos, Spol. S R.O. Feb 2017 - Jan 2020
    Nové Lublice, Vítkov

Tomáš Wolf Education Details

Frequently Asked Questions about Tomáš Wolf

What company does Tomáš Wolf work for?

Tomáš Wolf works for Ebury

What is Tomáš Wolf's role at the current company?

Tomáš Wolf's current role is Senior Onboarding Specialist.

What is Tomáš Wolf's email address?

Tomáš Wolf's email address is to****@****ury.com

What schools did Tomáš Wolf attend?

Tomáš Wolf attended Vysoká Škola Podnikání A Práva.

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