Alex focuses mainly on senior consulting for DABRICON clients in the areas of preventing and combating corruption and economic crime, financial fraud, embezzlement, breaches of ethical rules, and corporate governance, especially in multinational companies, where he has personally gained over 25 years of extensive experience up to the most senior positions. Specifically, he spent several years as the Head of Compliance and Security at a major European bank.

Prior to joining DABRICON, Alex pursued his career in working for clients primarily in the region of Central and Southeastern Europe. His clients included international and local companies from a wide range of industries, such as pharmaceuticals, financial sector, automotive industry, or FMCG. Alex is a leading expert in designing, implementing, and reviewing of compliance management systems, which include risk compliance analysis, employee training, employee and third-party screening, KYC principles, building and operating ethical lines, and internal investigations.

He holds the FCCA qualification and also completed several international educational courses in, e.g., forensic accounting and management, in the Czech Republic, USA and South Africa. He is also fluent in Slovak, Hungarian and English.

Marek cooperates with DABRICON on forensic investigations and audits, special reviews, and compliance projects.

Over the last 16 years, he has worked in auditing, forensics, accounting, and compliance in big multinational and consulting firms. He has experience with leading projects for companies from various industries, such as pharmaceuticals, public sector, industrial services, automotive, energetics, and finance services, in the Czech Republic and abroad.

Marek has also wide experience in fraud investigation and compliance reviews in accordance with US and UK anticorruption regulations (e.g., FCPA, UK Bribery Act). He also has experience with implementing compliance management system and its certification with regard to the U.S. Department of Justice monitorship and Deferred Prosecution Agreement due to a former FCPA violation.

Marek graduated from the University of Economics in Prague and is a Certified Fraud Examiner (ACFE).

Andrea is a member of DABRICON’s team in forensic and special reviews, risk assessments, risk management systems implementations, and compliance projects.

She has over six years of experience in forensics, auditing, and compliance in the leading international consulting companies as a consultant, senior advisor, and project manager. She has participated in forensic investigations, process reviews, disputes support, compliance reviews, due diligence, financial and internal audits, risk management, and internal controls evaluations. She led projects for clients in various industries, such as pharma, e-commerce, oil & gas, construction and development, financial services, retail, as well as for governmental institutions and NGOs. Currently, her work also focuses on projects related to cost optimization, process analysis, and improvement.

She holds a master’s degree in management and corporate governance from the London School of Economics, and has also completed study programs in the Czech Republic, France, and the US. She holds an ACCA qualification in accounting.

At DABRICON Jakub specializes in designing effective internal controls and compliance systems, primarily for financial institutions.

At the beginning of his career he gathered practical experience at prestigious audit & consultancy firms. He participated in many audit and consulting assignments including due diligence investigations for large local and multinational companies. Later he was a manager in charge of consulting assignments.

Further he pursued his career in one of the biggest financial groups in Central Europe where he held managerial positions within Internal audit and Compliance. He managed transformation of both functions aiming at higher process effectiveness and customer satisfaction. He implemented with his team a sophisticated automatic system for the detection of suspicious transactions and he promoted awareness and implementation of compliance policies into bank processes.

He obtained ACCA, CFE and FRM certifications.

Our compliance expert, Juraj, is a senior specialist in the fields of corporate compliance, criminal compliance, non-financial risk management and a promoter of business ethics. For over 25 years, he worked in legal and managerial positions in multinational banks and later in the biggest energy group of Central Europe, where, among other things, he founded and led the Corporate Compliance department, introducing and managing the compliance management system for the group and its local subsidiaries in Bulgaria, Germany, Poland and Romania.

As an independent advisor he has gained further extensive experience in setting up, managing and verifying the functionalities of compliance management systems in the complex structures of international and domestic groups in the finance, energy, healthcare, construction and defense industries.

Apart of working with DABRICON, Juraj lectures in the business, academic and judicial spheres, including at the Justice Academy and Police Academy of the Czech Republic. He works on grant projects in the fields of compliance, cyber security and combating criminal activity in the digital space, at the Faculty of Informatics of Masaryk University in Brno. He is a founding member of the Czech Compliance Association and a promoter of ethical business conduct. Last but not least, Juraj is Chairman of the Court of Arbitration of the Czech Republic and a seasoned arbitrator.

Juraj graduated from the Faculty of Law of Charles University in Prague (JUDr., Ph.D.) and has been issued with Certification of Access to Classified Information (Secret Grade).

Juraj speaks English, German, Czech and Slovak fluently.