Compliance/Legal/Investigation/AML/Business Intelligence
Hodinová sazba: pouze pro členy
Dostupnost: pouze pro členy
Ochota cestovat: Celý svět
Profesní stav: Freelancer
Poslední aktualizace: 19. 9. 2023
Celkové pracovní zkušenosti:
Jazykové znalosti: Čeština, Slovenština, Angličtina,
Osobní představení
I have set up my consultancy which mainly focus on investigations, AML, compliance and business intelligence, in particular from the legal perspective. Before going solo, I used to work as a senior associate in a forensic department of a Big4 firm. In addition, I have spent eight years in various large law firms in Germany, the UK and Cayman Islands with specialisation in civil litigation, insolvency, bribery and business intelligence. I have graduated from the University of Buckingham and City Law School of London gaining the LLB and LPC qualifications. I am also a Certified Fraud Examiner (ACFE).
Jazykové znalosti
Čeština
Plynulá znalost
Slovenština
Rodilý mluvčí
Angličtina
Plynulá znalost