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Martina Hybelova

Martina hybelova

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location of Martina HybelovaBratislava, Slovakia
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  • Timeline

  • About me

    AML Compliance | CAMS Certified | Risk Governance and Compliance Specialist at Nexi Group

  • Education

    • University of economics in bratislava (slovakia)

      2010 - 2015
      Master's degree international relations

    • Plekhanov russian university of economics

      2014 - 2014
      Exchange student program faculty of international relations

  • Experience

    • Embassy of the united states of america in bratislava

      Sept 2014 - Dec 2014
      Internship

    • Ing bank

      Sept 2015 - Aug 2017
      Kyc analyst

      • Verifying customer identities, business activities, ownership and control structures• Conducting screening and background research of customers • Performance of periodic reviews and updates of customer information and documentation

    • Ppro financial ltd

      Sept 2017 - Jun 2019
      Due diligence specialist

      • Performance of Customer Due Diligence and risk level determination• Development and implementation of enhanced KYC procedures to improve customer onboarding processes• Monitoring of billing system to detect fraud transactions

    • Nexi group

      Feb 2020 - now
      Risk governance and compliance specialist

      • Assisting with development, implementation and maintenance of AML Program• Ensuring compliance with laws and other regulations in the area of AML/CFT• Developing and maintaining a risk assessment framework and second line of defense monitoring• Providing training and consulting to internal stakeholders on AML/CFT regulations and requirements

  • Licenses & Certifications

    • Certified anti-money laundering specialist (cams)

      Acams
      Sept 2023