Ing. Monika Secká

She is an internal auditor who deals with process-oriented audits.

Monika is a graduate of the Faculty of Business and Economics of the Czech University of Agriculture in Prague. Over the years she has gained invaluable  experience in internal audit while working in securities.

At present she specialises in audit risks in the compliance sector. Her work focuses on dealing with AML & Anti-fraud audits – verifying the maintenance of a quality AML& Anti-Fraud program. She is responsible for setting up the process of minimising fraud losses, by focusing on regulatory requirements in areas such as money laundering, terrorism, financing and CRS/ FATCA. Through her work she is responsible for setting up these systems to best meet the needs of the client.