Tomáš Dvořák Email & Phone Number
Head of Financial Sanctions and AML Investigations @ Raiffeisenbank Česká republika
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Tomáš Dvořák Location
- Central Bohemian Region, Czechia
Tomáš Dvořák Work
- Head of Financial Sanctions and AML Investigations @ (March 2022 - Present)
- Head of AML @ (February 2020 - March 2022)
- Fraud Risk Management Specialist @ (March 2011 - January 2020)
- Mortgage Specialist @ (June 2007 - February 2011)
- Investigator of Financial Crimes @ Police of the Czech Republic, Service of the criminal police and investigation (April 2003 - January 2007)
Tomáš Dvořák Education
- Jihočeská univerzita v Českých Budějovicích
Ing. (Obchodní podnikání)
1997-2002
Tomáš Dvořák Skills
- Banking
- Risk Management
- Business Analysis
- Credit
- Loans
- Retail Banking
- Customer Service
- Portfolio Management
- Analysis
Tomáš Dvořák Summary
- Tomáš Dvořák, based in Central Bohemian Region, Czechia, is currently a Head of Financial Sanctions and AML Investigations at Raiffeisenbank Česká republika. Tomáš Dvořák brings experience from previous roles at Raiffeisenbank Česká republika, Raiffeisenbank a.s., Hypoteční banka and Police of the Czech Republic, Service of the criminal police and investigation. Tomáš Dvořák holds a 1997 - 2002 Ing. in Obchodní podnikání @ Jihočeská univerzita v Českých Budějovicích. With a robust skill set that includes Banking, Risk Management, Business Analysis, Credit, Loans and more. Tomáš Dvořák has 2 emails and 1 mobile phone numbers on RocketReach.
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