tel: +420 246 042 470
Daniel Zielke is the Practice Leader for Deloitte’s Forensic and Dispute Services in Central Europe. He concentrates his practice in matters regarding fraud investigations, dispute consulting, and anti-money laundering/trade sanctions compliance. Daniel is a citizen of the USA but is fairly fluent in German. He has provided the financial analysis of various entities to determine the occurrence of fraud; including financial statement fraud, misappropriation of assets or the breach of fiduciary duties by individuals acting alone or collusively. He is an experienced professional with wide-ranging experience leading anti-money laundering engagements on behalf of international, super-regional, and regional/community banks. He has managed and participated in numerous dispute consulting engagements requiring the analysis and quantification of economic damages.
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.