Petra Uhlirova
Angestellt, KYC & onboarding specialist, Deutsche Bank AG
Zurich, Schweiz
Werdegang
Berufserfahrung von Petra Uhlirova
1 Jahr und 3 Monate, Feb. 2016 - Apr. 2017
Customer Due Diligence Manager
HSBC Commercial Banking
1 Jahr und 7 Monate, Feb. 2015 - Aug. 2016
Assistant Implementation Manager (FATCA, CRS)
HSBC Commercial Banking
Business Management, projects on FATCA and CRS
4 Monate, Jan. 2015 - Apr. 2015
Inhouse Consultant
Permanent Representation ofthe Czech Republic to the UN
Advisory
5 Monate, Juli 2014 - Nov. 2014
Inhouse Counsel
Embassy of the Czech Republic in Bern
- General advisory concerning the relationship between Switzerland and Czech Republic - Legal advisory - Contact with the parties concerned
4 Jahre und 4 Monate, Apr. 2010 - Juli 2014
Legal Counsel
Ministry of Justice
Legal advisory - private international law Negotiations at the EU Council in Brussels - Working Group on Successions, European Foundation, Account Preservation Order Legal Advisory on law of different States in cases with cross-border element, research of foreign law Implementation of supranational rules to Czech legal order, assuring the compliance of Czech law, Comment procedure to the bills of law, Drafting of background materials, analyses, replies to questionnaires from International Organizations
6 Monate, Okt. 2009 - März 2010
Legal Counsel
Ministry of Interior
agenda of electronic elections, elections to the European Parliament
1 Jahr, Sep. 2007 - Aug. 2008
Legal Counsel
Ministry of Interior
Preparation of international agreements at the International Agreements Department, - comment procedure to the draft laws, - taking part in negotiations with contracting parties, - preparing background materials for Minister and Deputies of Minister, replies for questionnaires originating from international organizations, etc.
Ausbildung von Petra Uhlirova
10 Monate, Sep. 2008 - Juni 2009
International law
Erasmus University Rotterdam
10 Monate, Sep. 2008 - Juni 2009
Law
Erasmus-Universität Rotterdam
EU Competition Law EU Institutional and Constitutional Law Law of International Organizations
4 Jahre und 9 Monate, Sep. 2002 - Mai 2007
Law
Palacký University of Olomouc
Commercial Law Civil and Contract Law Tax and Financial Law Private International Law
Sprachen
Englisch
Fließend
Deutsch
Fließend
Französisch
Gut
Tschechisch
Muttersprache
Russisch
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Slovak
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