Frantisek Svec

FAQ About Frantisek Svec

• What is Frantisek Svec's address?

  Frantisek Svec is located at
  Czech Republic

• What is Frantisek Svec's job title?

  Frantisek Svec is a
  Responsibility for compliance and development of approval processes for retail and SME (mainly sole traders) credit products Responsibility for settings, management and optimization of utilization the information from external databases and its evaluation (mainly CBCB and SBCB and Social insurence company in SK market) Implementation of changes in accordance to CNB and NBS regulation (both secured and nonsecured credit products) Optimization of fraud prevention process (regular review of rules, creation of new rules in reaction to current trends, changing or cancelling ineffective rules etc.) Setup of regular reports related to fraud prevention process (efficiency, SLA performance etc.) Setup of tools helping with detection and investigation of potential credit frauds (mainly based on application data and current account transactions) Preparation of ad-hoc risk and business analyses (daily using of SQL language) Testing of new risk processes for secured and nonsecured credit products (both RETAIL and SME segment). Responsibility for preparation of regular sales statistics, scorecards, daily sales reports, price lists, forecasts and various ad-hoc business analysis (daily using of MS Access) Active participation on monthly, quarterly and yearly group reporting Closing preparation (revenues, cogs, accruals, provisions, deferred revenue etc.) Participation on projects to develop controlling, accounting and administrative processes Regular cooperation with banks, tax advisors, external and internal auditors. Responsibility for collection management, credit assessment and credit limit calculation for existing customers Preparation of Credit policy and participation on projects to develop credit control Reporting of receivables and expected credit losses Participation on project of SAP implementation (Business Key User) - responsibility for transformation of master data and settings of credit control into new system Negotiation of payment schedules with customers (B2B) Processing and administration of bank guarantees and documentary collections Regular cooperation with banks, external lawyers, collection agencies, external and internal auditors. Analysis of potential clients (balance sheets, income statements, internal processes) Active acquisition of new clients for tax consulting (tax deduction for R&D). Consultancy related to personal insolvency proceedings Preparation of proposals for insolvency proceedings. Insurance industry and Banking regulation (crisis management, guarantee schemes), securities firms regulation (costs and charges, PRIIPs), capital market regulation (contracts for differences, binary options etc.), regulation of investment funds Analysis of regulatory impacts (using statistical tools and financial data resources - Bloomberg, internal databases) Testing of new regulatory methodologies Member of 2 EIOPA and ESMA working groups (PRIIPs - review of performance scenario methodolgy; Insurance guarantee scheme) Variety of other issues covering financial market regulation. Česká národní banka

• What industry does Frantisek Svec currently work in?

  Frantisek Svec currently works in the
  Česká národní banka

• What is Frantisek Svec's area of expertise?

  Frantisek Svec specializes in
  Responsibility for compliance and development of approval processes for retail and SME (mainly sole traders) credit products Responsibility for settings, management and optimization of utilization the information from external databases and its evaluation (mainly CBCB and SBCB and Social insurence company in SK market) Implementation of changes in accordance to CNB and NBS regulation (both secured and nonsecured credit products) Optimization of fraud prevention process (regular review of rules, creation of new rules in reaction to current trends, changing or cancelling ineffective rules etc.) Setup of regular reports related to fraud prevention process (efficiency, SLA performance etc.) Setup of tools helping with detection and investigation of potential credit frauds (mainly based on application data and current account transactions) Preparation of ad-hoc risk and business analyses (daily using of SQL language) Testing of new risk processes for secured and nonsecured credit products (both RETAIL and SME segment). Responsibility for preparation of regular sales statistics, scorecards, daily sales reports, price lists, forecasts and various ad-hoc business analysis (daily using of MS Access) Active participation on monthly, quarterly and yearly group reporting Closing preparation (revenues, cogs, accruals, provisions, deferred revenue etc.) Participation on projects to develop controlling, accounting and administrative processes Regular cooperation with banks, tax advisors, external and internal auditors. Responsibility for collection management, credit assessment and credit limit calculation for existing customers Preparation of Credit policy and participation on projects to develop credit control Reporting of receivables and expected credit losses Participation on project of SAP implementation (Business Key User) - responsibility for transformation of master data and settings of credit control into new system Negotiation of payment schedules with customers (B2B) Processing and administration of bank guarantees and documentary collections Regular cooperation with banks, external lawyers, collection agencies, external and internal auditors. Analysis of potential clients (balance sheets, income statements, internal processes) Active acquisition of new clients for tax consulting (tax deduction for R&D). Consultancy related to personal insolvency proceedings Preparation of proposals for insolvency proceedings. Insurance industry and Banking regulation (crisis management, guarantee schemes), securities firms regulation (costs and charges, PRIIPs), capital market regulation (contracts for differences, binary options etc.), regulation of investment funds Analysis of regulatory impacts (using statistical tools and financial data resources - Bloomberg, internal databases) Testing of new regulatory methodologies Member of 2 EIOPA and ESMA working groups (PRIIPs - review of performance scenario methodolgy; Insurance guarantee scheme) Variety of other issues covering financial market regulation.

• Which languages does Frantisek Svec speak? 

  Frantisek Svec speaks the following languages:
  No languages available.

• Which industries has Frantisek Svec previously worked in?   

  Frantisek Svec has prior experience in the following industries:
  Česká národní banka , mBank CZ , Atlas Copco , Atlas Copco , Alma Consulting Group Česká republika s.r.o. , Finesa a.s.

• What is Frantisek Svec’s work experience?  

  Frantisek Svec has the following professional experience:
  Česká národní banka , mBank CZ , Atlas Copco , Atlas Copco , Alma Consulting Group Česká republika s.r.o. , Finesa a.s. .

• How can I find Frantisek Svec on LinkedIn?  

  You can view Frantisek Svec’s
  LinkedIn profile at LinkedIn URL.

• What are Frantisek Svec’s work email addresses?  

  Frantisek Svec’s work email addresses are
  [email protected] .

• What company does Frantisek Svec work for?  

  Frantisek Svec works at
  Česká národní banka