Tomáš Svitek's Location
Czechia
Tomáš Svitek's Work
- Compliance Analyst (UK financial regulation) @ FNZ Group
- Compliance Officer @ ING
- Financial Security (AML) Officer @ BNP Paribas
- Analyst - Anti Financial Crimes Team - PwC Advisory @ PwC
- Cash Accounts Management Officer (CurrentAccounts and Cashpools-ICM AM backup) @ KBC Group NV @ KBC Bank & Verzekering
- Current Accounts and Cashpools (Int.CashManagement) Accounts Management Officer @ KBC Group NV @ KBC Bank & Verzekering
- Procurement AP project team member with French and English - BPO Finance and Accounting services @ Accenture
- Treasurer- International Students Club Masaryk University @ Erasmus Student Network
- MEP @ Model European Union Vienna
Tomáš Svitek's Education
- Alliance Manchester Business School2015 - 2016
- Wesleyan University2016 - 2016
- Leiden University2016 - 2016
- Masaryk University Brno
Bachelors (Public Administration)
2010 - 2012 - University of Michigan
- Lund University
(Business Law)
- University of Geneva
- Industrial Design Tu/E
(Mining)
- West Virginia University
(Accounting)
- University Of Illinois At Urbana - Champaign
(Mining)
Tomáš Svitek's Skills
- Anti Money Laundering
- Communication Skills
- Negotiation
- Microsoft Office
- Oracle Financials
- Pega Smart Investigate
- SQL
- SAS
- Data Mining
Tomáš Svitek's Summary
Tomáš Svitek, based in Czechia, is currently a Compliance Analyst (UK financial regulation) at FNZ Group, bringing experience from previous roles at ING, BNP Paribas, PwC and KBC Bank & Verzekering. Tomáš Svitek holds a 2015 - 2016 Alliance Manchester Business School. With a robust skill set that includes Anti Money Laundering, Communication Skills, Negotiation, Microsoft Office, Oracle Financials and more, Tomáš Svitek contributes valuable insights to the industry. Tomáš Svitek has 1 email on RocketReach.
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