Petra Hlubinova's Location
London, GB
Petra Hlubinova's Work
- EMEA CASS @ Citi
- Training, competence and investment sales supervision @ Citi
- Compliance Advisory @ GE Money Bank, Czech Republic
- Compliance Officer - AML and Sanction @ Citibank Europe plc
Petra Hlubinova's Education
- University of Alexander Dubček in Trenčín, Slovac Republic
M.Sc. (Faculty of social-economy relationships, HR)
2005 - 2010
Petra Hlubinova's Skills
- AML
- KYC
- Due Diligence
- Internal Audit
- Anti Money Laundering
- Loans
- Corporate Governance
- Internal Controls
- Financial Risk
- Risk Management
Petra Hlubinova's Summary
Petra Hlubinova, based in London, GB, is currently a EMEA CASS at Citi, bringing experience from previous roles at Citi, GE Money Bank, Czech Republic and Citibank Europe plc. Petra Hlubinova holds a 2005 - 2010 M.Sc. in Faculty of social-economy relationships, HR @ University of Alexander Dubček in Trenčín, Slovac Republic. With a robust skill set that includes AML, KYC, Due Diligence, Internal Audit, Anti Money Laundering and more, Petra Hlubinova contributes valuable insights to the industry. Petra Hlubinova has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Petra Hlubinova you were looking for?
Find contact details for 700 million professionals.
Top Citi Employees
-
45+
-
35+
-
ViewAbhinav Singh
Senior Vice President - Global Modeling and Strategic Analytics at Citi
New York, New York, United States33 -
33
-
View
Nicholas Koukoumelidis
Chief Financial Officer | Institutional Clients Group at Citi
New York, New York, United States33 -
45
-
44
-
25
-
44
-
ViewCharlie Maikish
Chief Operating Officer . Global Corporate Real Estate. at Citi
Stony Point, New York, United States45+ -
31
-
2
-
42
-
42
-
ViewTerry O'Neil
Managing Director - Head of Embedded Payments and Strategic Growth at Citi
New York, NY, US5+5+ -
33
-
31
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
