Hana Holečková

Oddelenie monitoringu a vyšetrovania
Československá obchodná banka, a.s.

Compliance Advisor with over 10 years of experience in AML, financial crime, and international sanctions within the banking sector. Known for translating complex regulatory requirements into clear, actionable frameworks that work in practice. Combines legal precision with a pragmatic mindset in navigating an evolving global compliance landscape.