Jan Slavicek

Bis 2022, Anti-Money Laundering Officer, Mollie
Berlin, Germany

Fähigkeiten und Kenntnisse

Kommunikation
MS Office
Fraud
Transaktionsanalyse
Chargeback
Englische Sprache
Deutsch
Tschechisch
Portugiesische Sprache
chat
Telefonische Kundenbetreuung
Team
Teamplayer
Einsatzbereitschaft
Gewissenhaftigkeit
Banksysteme
Entscheidungsvermögen
Organisationsgeschick
Transaktionsüberwachung
Start-up
Fintech

Werdegang

Berufserfahrung von Jan Slavicek

  • Current 4 years and 2 months, since May 2022

    Financial Crime Specialist

    Soldo

  • 1 month, Mar 2022 - Mar 2022

    Anti-Money Laundering Officer

    Mollie
  • 1 year and 4 months, Sep 2020 - Dec 2021

    Spezialist Fraud

    TaskUs

  • 5 months, Mar 2020 - Jul 2020

    Zahlungsverkehr-Mitarbeiter

    Paysafe

  • 1 year and 10 months, Mar 2018 - Dec 2019

    DIRECT CUSTODY SPECIALIST

    Citigroup Inc.

    Processing of said trades, analytical investigation, dealing with complex problems (solution to unsettled/not reconciled trades) Communication with clients via email and phone (customer support) Liaise with other departments in a competent and professional manner, use of various software programs Day to day monitoring of incoming communications eg. SWIFT amendments, cancellations etc., communication with depositories (Germany, France, Italy)

  • 3 months, Jan 2018 - Mar 2018

    Customer Support Specialist

    Infosys BPM

    Providing of the customer service (order management) for an international IT company based in Dublin, use of complex tools and technologies Communication with clients, investigation and recommendation related to their inquiries, invoicing, use of various software programs

  • 2 years and 10 months, Apr 2015 - Jan 2018

    PAYMENTS CARDS CLAIMS OFFICER

    ČSOB

    Processing up to 300 disputes/trx. per month realized by payment cards (VISA, MC, Diners) Communication with card organizations, teams (fraud prevention dpt. to investigate potential frauds) and suppliers, preventing and subsequent actions on potential frauds and payment issues VISA training in London and Frankfurt am Main and subsequent training and share expertise to the teams Leading of business meetings, assistance in acquisition of a merchant Identify gaps in the processes.

  • 3 years and 11 months, May 2011 - Mar 2015

    CARD CLAIMS SPECIALIST

    Komerční banka, a.s.

    Processing of issuer’s and acquirer’s disputes – transactions realized by cards Communication with representatives of card organizations (VISA, MasterCard). VISA training in London Cooperation with teams (especially with fraud prevention department) and with suppliers Oversight of transitions and tasks from one area of business to another if and when required

Ausbildung von Jan Slavicek

  • 2 years and 10 months, Sep 2002 - Jun 2005

    Economics

    Masaryk University Brno

    HOME (NATIONL) ECONOMY

Sprachen

  • Czech

    C2 (Verhandlungssicher / Muttersprachlich)

  • English

    C1 (Fließend)

  • German

    C1 (Fließend)

  • Portuguese

    A1-A2 (Grundkenntnisse)

  • French

    A1-A2 (Grundkenntnisse)

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