Speaker – Ms. Olga Petrovicová

Ms. Olga Petrovicová
Chief of Compliance
AML System 

I am a lawyer with many years of experience in the compliance and risk mitigation area within international organizations in highly regulated industries (financial services, energy). I have experience with the creation and building up of the organization units and with the elaboration and implementation of new procedures and regulations. I love challenges, creative and varied work where I can look for the new, complex solutions. I am communicative and focused person with good organizational skills, able to lead and manage multicultural cross functional teams in challenging environments. I am looking for a dynamic and responsible position in leadership in which I can use my skills and knowledge in the law, compliance and management areas.

Working Experience

  • XIXOIO, AMLSystem
    Chief of Compliance
  • Compliance Director, September 2014 – December 2017
    Česká exportní banka, a.s. (Czech Export Bank)
  • Channels Compliance Leader CEE, Russia and CIS
    GE Energy Management, August 2011 – April 2014
  • Legal and Compliance Officer
    AXA Bank Europe SK, December 2009 – July 2011
  • Head of the Compliance Department, Compliance Officer
    UniCredit Bank Slovakia a.s., May 2003 – November 2009
  • Senior Lawyer
    Slovenská sporiteľňa, a.s., October 2000 – April 2003

Education

  • 2008-2013 Master’s Degree in Management, Faculty of Management, Comenius University in Bratislava, Major specialization: Strategic management, Minor specialization: Information Technologies
  • 1994-2000 Master’s Degree in Law, Faculty of Law, Comenius University in Bratislava

Trainings/Diplomas

  • 2009 – ICA International Diploma in Compliance
  • 2012 – Channel Management Development Course
  • 2014 – Brain Based Coach Certificate
  • 2015/2016 – Management Academy