tel: +421 2 582 49 123
Andrea Novosedlíková is a senior manager in the Enterprise Risk Services Department of Deloitte Slovakia. Andrea specializes in anti-money laundering (AML), know your customer (KYC), economic and trade sanctions (ETS), anti-corruption (FCPA, U.K. Bribery Act) and forensic investigations. Andrea is also a lead subject matter expert in Foreign Account Tax Compliance Act (FATCA) projects for Deloitte’s Central European practice. Andrea’s experience includes conducting review of the AML/ETS compliance programs, FATCA implementation, fraud investigations and investigative due diligence on individuals and entities which present a risk of the anti-bribery related regulations violations for international corporations and financial institutions.