Vadim Kulhanek

Experience

• 

  GE Money Bank, Czech Republic

  Jan 2009 - Jun 2014

  Security & Fraud Management

  Preventing and investigating frauds,evaluating individual and business cases,searching for risk symptoms with SQL and VBA,measuring team results and creating reports,Communication and representation of the company at the court,statistical analyses and monitoring the development of financial frauds,checking that employees adhere to the internal regulations,creating an application to simplify carrying out team tasks.

• 

  Raiffeisen stavební spořitelna

  Jul 2014 - Apr 2015

  Fraud Risk Specialist

  Detecting and preventing frauds,searching for frauds in the database using SQL,creating a tool for checking the veracity of documents and tools for recording cases,checking that sales representatives and 3rd parties adhere to the internal regulations,reporting to the company headquarters

• 

  Zonky

  Sept 2016 - Aug 2017

  Fraud expert

  After returning from abroad (5/2015 - 8/2016) continued investigation of frauds and related agenda,training employees to recognize frauds,detecting, preventing and investigation of frauds,assistance with approving credits,detecting and resolving problems with reporting data into credit registers.

• 

  Prague Airport

  Sept 2017 - Dec 2021

  FRM analyst (Fraud Risk Management)

  Creating EWS (Early Warning System) tool, data analyses,verifying the results of reporting for systems by data warehouses,investigating claims,unfair actions and suggestions from the ethical line,cooperating with the audit department and data support,identifying risk places in working procedures and other activities from the Compliance agenda.

• 

  Ness Czech

  Jan 2022 - now

  Project Manager

  Project Manager - Volkswagen Financial Services CZLeading IT service provision for ŠkoFIN, overseeing project planning, team management, and budget oversight.Supervised a team of 16 developers, analysts, and system administrators.Responsible for development, support, and performance of the data warehouses.Provided operational support, incident management, and team coordination during unexpected issues.Project Manager - SkanskaManaged a successful project aimed at defining data usage patterns for a multinational construction and development company.Managed the data migration process to a new platform, ensuring a smooth transition and successful project completion.Project Manager - SberbankOversaw the development of data areas within the data warehouse for reporting purposes to Sberbank's headquarters and regulatory bodies.Managed internal operations and maintenance of the data warehouse, ensuring compliance with legal requirements. Show less