Compliance and Internal audit

Ing. Marianna Luzanová, PhD.

Education and experience

Marianna
  • Master’s degree in Corporate and Commercial Law
  • Doctorate degree in Corporate Governance and Internal audit
  • 5 years of lecturing in High School of Economics in Prague (state university)
  • 10 years of lecturing in the field of business administration, risk – management and compliance in corporates and on public platforms
  • Member of the Czech Institute of Internal Auditors (ČIIA)
  • Lector for recognition of counterfeit banknotes and coins certified by the Czech National Bank
  • 12 years of experience in Compliance and Internal audit in Fintech companies
  • More than 20 financial licenses obtained / relicensed in the Czech Republic
  • Regular certification in AML and internal audit
  • AML and risk – management inspired 

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Practice Areas

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