Tomas Horejsi Email
Senior Manager Analytical Unit @ MONETA Money Bank
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Tomas Horejsi Location
- Prague, Czechia
Tomas Horejsi Work
- Senior Manager Analytical Unit @ (October 2024 - Present)
- Senior Manager Anti-Fraud, RISK @ (December 2023 - September 2024)
- Senior manager, AML and Anti-Fraud, Compliance @ (January 2021 - November 2023)
- Senior manažer, Anti-Fraud, Compliance @ (July 2018 - December 2020)
- Manager, Detection and Investigation, AML and Anti-Fraud, Compliance @ (March 2017 - June 2018)
- Fraud Detection and Investigation Manager, Compliance @ (August 2015 - February 2017)
- Fraud Investigation Manager, Compliance Division @ (November 2014 - July 2015)
- Fraud Investigation Team Leader @ (March 2012 - October 2014)
- Risk Management Specialist, RISK Division @ (January 2010 - February 2012)
- Investigator, Senior Commissioner @ (October 1999 - December 2009)
Tomas Horejsi Education
- Czech University of Life Sciences Prague, Faculty of Economics and Management
Master's degree (Ing.)
2004-2007 - Policejní akademie České republiky v Praze
Bachelor's degree (Bc.)
1996-1999 - Gymnazium VBT Slaný 1991-1995
Tomas Horejsi Summary
- Tomas Horejsi, based in Prague, Czechia, is currently a Senior Manager Analytical Unit at MONETA Money Bank. Tomas Horejsi brings experience from previous roles at MONETA Money Bank. Tomas Horejsi holds a 2004 - 2007 Master's degree (Ing.) @ Czech University of Life Sciences Prague, Faculty of Economics and Management. Tomas Horejsi has 1 emails on RocketReach.
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