Lenka has been working in the forensic team at KPMG Czech Republic since 2023. She primarily focuses on money laundering and terrorist financing (ML/TF) issues, specifically assessing the effectiveness of internal ML/TF control systems, risk assessment, transaction monitoring, international sanctions, knowing your customer (KYC), client due diligence (CDD), enhanced due diligence (EDD), and alert investigation. She has extensive experience working for local and international banks. Before joining KPMG, she held the position of Head of Compliance and AML. She specializes in ML/TF risk management, consulting, and recommending effective internal control systems. She also focuses on compliance management systems, their setup, evaluation, and recommending appropriate procedures for their improvement. She has also worked on the implementation of MiFID II and ESG regulations.
Connections
- Pavel Kliment
- Lukáš Bajgar
- David Scott
- Jakub Chrenko
- Bedřich Kašpar
- Šimon Kolář
- Ondřej Krejčí
- Radek Koudela
