
Leos Peta
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Leos Peta
- 9 Monate, Aug. 2023 - Apr. 2024
Compliance Specialist
CREDITAS, B.V. odstepny zavod (Branch)
Monitoring of legal changes and evaluation of their impact to CREDITAS Group (financial holding company, further FHC), supervision of implementation of legal changes and regulation, advisory in the area of compliance, cooperation on monitoring and compliance risk management on level of FHC, processing of compliance checks on level of FHC, coordination of corporate governance processes for top holding companies, governance (management) and cooperation on creation of group internal guidelines
- 2 Jahre und 3 Monate, Mai 2021 - Juli 2023
Team Leader - Financial Markets Sales Support
Česká spořitelna, a.s.
Management and unit activities coordination with focus to preparation of contractual documentation, preparation and provision of managerial and regulatory reports, management and coordination of communication with regulators, activities to ensure compliance of FM trading and sales operations with regulatory standards mainly with focus to MiFID and EMIR, participation in the definition and implementation of business models, products, processes and information systems, with emphasis on regulatory compliance
- 1 Jahr und 6 Monate, Nov. 2019 - Apr. 2021
Customer Journey Expert - Financial Markets Squad
Česká spořitelna, a.s.
Activities to ensure compliance of financial market trading and sales operations with legal and regulatory standards, participation in the definition and implementation of business models, products, processes and information systems, with emphasis on regulatory compliance, communication with regulatory authorities, co-operation on implementation of new or modified functionality of respective information systems (all with application of agile management principles)
- 1 Jahr und 4 Monate, Juli 2018 - Okt. 2019
Senior Trad. and Sales Ops Spec. - Corporate Banking and FM Support
Česká spořitelna, a.s.
Activities to ensure compliance of financial market trading and sales operations with legal and regulatory, participation in the definition and implementation of business models, products, processes and information systems, with emphasis on regulatory compliance, communication with regulatory authorities, co-operation on implementation of new or modified functionality of respective information systems
- 2 Monate, Apr. 2018 - Mai 2018
Compliance Specialist
Expobank CZ a.s.
Compliance, regulatory bodies communication, methodology mainly in the area of investment services, control activities in the area of PRIBOR contribution
- 2 Jahre und 7 Monate, Sep. 2015 - März 2018
Compliance Specialist
Česká exportní banka, a.s. (Czech Export Bank)
Compliance and AML activities, international sanctions, regulatory bodies communication, methodology
- 6 Monate, März 2015 - Aug. 2015
Self-employed
Self-employed
Consultancy, acquisition and sales in the area of textile art, art materials and insurance
- 1 Jahr und 4 Monate, Jan. 2012 - Apr. 2013
Team Leader - Markets Regulation Team
Česká spořitelna, a.s.
Communication with regulatory authorities, reporting obligations, cooperation on methodology for financial markets, compliance activities, projects
- 5 Jahre und 6 Monate, Juli 2006 - Dez. 2011
Senior Process Management Specialist - FM Sales Support
Česká spořitelna, a.s.
Communication with regulatory authorities, reporting obligations, compliance activities, participation and leadership projects led by the bank in the financial markets area, cooperation on methodology for financial markets, management of administration and development of K++ (system for asset management and private banking services) (until 2009)
- 7 Monate, Apr. 2005 - Okt. 2005
Deputy Manager - Issuer Services Dept.
Česká spořitelna, a.s.
Management of administration and development of DON (main system for sale of financial markets products in the branch network)
- 10 Monate, Juli 2004 - Apr. 2005
Senior Clients Services Specialist - FM Product Distribution
Česká spořitelna, a.s.
Management of development and implementation of financial market products for retail distribution and related development of business and settlement systems
- 2 Jahre und 6 Monate, Jan. 2002 - Juni 2004
Manager Workflows and Re-engineering Dept.
Česká spořitelna, a.s.
Management of settlement of securities for retail clients (PSE - market segments AOS / KOBOS, bonds and obligations), methodology in the area of settlement of financial markets, management of administration and development of systems for financial markets and financial markets settlement, participation and leadership projects led by the bank related to financial markets and financial markets settlement
- 1 Jahr und 2 Monate, Nov. 2000 - Dez. 2001
Manager - Foreign Mutual Funds Settlement Dept.
Česká spořitelna, a.s.
Management of settlement of participation certificates and shares of foreign mutual funds, methodology of sales for branch network
- 3 Jahre und 5 Monate, Juni 1997 - Okt. 2000
Senior Officer
Erste Bank Sparkassen (CR), a.s.
Custody services, settlement of foreign securities, corporate actions
- 2 Jahre und 4 Monate, Jan. 1995 - Apr. 1997
Sales Representative
Exprit, s.r.o.
Sale of software applications for office automation
Ausbildung von Leos Peta
- 2008 - 2010
Business Law (lifelong education)
Masaryk University in Brno, Faculty of Law under Authority of Nottingham Trent University
- 2004 - 2008
Business Law
College of Karlovy Vary
- 1998 - 2002
Business Administration
MIAS of CTU under Authority of Sheffield Hallam University – School of Bus. and Fin.
- 1998 - 2002
Business Administration
MIAS of CTU under Authority of Sheffield Hallam University – School of Business and Finance
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