Adam Petřík

AML a prevence podvodů
Partners Banka, a.s. 

Adam Petřík has over five years of experience in combating financial crime and preventing money laundering. He began his career at Equa bank and later gained several years of AML-related experience at Česká spořitelna, where he focused on areas such as KYC for both corporate and individual clients, transaction monitoring, and fraud prevention and detection.

He currently works as an AML Officer at Partners Bank, where he serves as a key contact person for the Financial Analytical Office (FAÚ) and represents the bank within the Commission for Banking and Financial Security. His work focuses on strategy, as well as the efficiency and optimisation of processes in AML, international sanctions, and financial crime prevention. He actively supports the use of modern technologies, not only in client identification processes but also in transaction monitoring and the prevention and detection of potentially fraudulent activities, often linked to the misuse or theft of client identities.

He also specialises in the use of virtual assets in the context of anti-money laundering and counter-terrorist financing.