Internal audit

Ing. Valerie Paraniceva

Education and experience

Valeriya
  • Master’s degree in Finance and Banking, University of Business and Administration in Prague 
  • 6 years of experience in Internal audit in fintech companies.
  • Assistant of compliance and risk – manager, preparing internal regulations for fintech companies
  • Specializing on business processes, risk – maps and risk – assessment in fintech companies
  • Regular certification in AML

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