Marie Vichrová

Senior Analyst AML Regulator&Reporting, MONETA Money Bank, a.s.

Marie Vichrová is part of the AML Regulatory & Reporting team at MONETA Money Bank, where she focuses on methodology and the optimisation of existing processes. She is also responsible for FATCA and CRS reporting. She previously gained experience as a consultant at Deloitte, where she worked on projects related to the design and assessment of AML/CTF frameworks, system usability, and internal fraud investigations.