Michal Cerny
Senior Financial Crime Compliance Consultant
Salaire / Taux journalier
Paris, France
Freelance, ouvert au CDI
Peut venir sur site
Expertises
Langues
À propos
Introduction
Financial Crime Compliance specialist with 14+ years of banking expertise, currently at Mizuho Bank. Former Deputy MLRO with proven track record at HSBC and Silicon Valley Bank, specializing in AML-CFT policy development, transaction monitoring implementation, and regulatory compliance frameworks. I deliver comprehensive financial crime solutions, from KYC/CDD processes to MI reporting and compliance governance for banking and fintech clients.
Expérience de travail
Mizuho Bank
mai 2023 - Présent
3 ans 6 mois
Londres, Royaume-Uni
Financial Crime Compliance
mars 2024 - Présent
2 ans 8 mois
Londres, Royaume-Uni
Compliance Business Analyst
mai 2023 - mars 2024
11 mois
Londres, Royaume-Uni
Contractor / Principal Consultant
Lysis Group
juil. 2019 - Présent
7 ans 4 mois
– Client: US Provider of HR Software & Services - Consultant (May 2022 - April 2023) – Worked on FC Risk Library – Preparation of AML-CFT Policy – Co-writing FC Framework and Governance – Client: UK Guarantor Loan Provider - FinCrime Manager – Verifying decisions and investigations made by analysts and managers from 1LoD – MI reporting to Head of Risk – Policies and procedures updates – Tools and process testing – Transaction monitoring implementation
Principal Consultant
Silicon Valley Bank
juin 2021 - avr. 2022
11 mois
Londres, Royaume-Uni
Deputy MLRO / Financial Crime Compliance
JCB International (Europe) Ltd.
juin 2019 - mai 2021
2 ans
Paris, France
CDD SME & Implementation Lead
HSBC
sept. 2018 - mai 2019
9 mois
Paris, France
KYC Subject Matter Expert
HSBC
mars 2015 - août 2018
3 ans 6 mois
Paris, France
KYC Team Leader
HSBC
oct. 2013 - févr. 2015
1 an 5 mois
Cracovie, Pologne
KYC Analyst
HSBC
sept. 2011 - sept. 2013
2 ans 1 mois
Cracovie, Pologne
Sales Support Junior Specialist
Hyundai Motor Manufacturing Czech, s.r.o.
nov. 2009 - août 2011
1 an 10 mois
Formation
Liverpool John Moores University
Master of Business Administration (MBA), Executive Leadership
2010 - 2013
3 ans 1 mois
Kyoto Minsai Language School
Japanese
2012 - 2012
1 mois
Intercultural Institute of California
English as a Second Language / ESL
2008 - 2009
1 an 1 mois
Lidová konzervatoř a múzická škola Ostrava
Saxophone
2004 - 2008
4 ans 1 mois
Vysoká škola báňská - Technická univerzita Ostrava
Engineer's degree, Public Administration
2003 - 2008
5 ans 1 mois
Licences et certifications
ICA Specialist Certificate in Money Laundering Risk in Capital Markets
Délivré le : –
Anti Money Laundering Awareness
Délivré le : –