Who we are
This brand is represented by a single person – Gabriela Sibai. I work as an independent professional, which allows me to provide a personal approach, flexibility, and consistent quality across all projects. I am dedicated to work that truly fulfills me. Anti-Money Laundering may be a complex field, but that’s exactly why it fascinates me and why I devote my full attention to it
Professional Background
- University education in economics
- MBA in financial management
- 20 years experience in corporate environment
- Strong focus on compliance and internal controls
- Jsem držitelkou „ICA Certificate in Anti Money Laundering“ a členkou ICA
Focus on AML
I have been specializing in Anti-Money Laundering for more than eight years. I hold the ICA AML Certificate and I am currently working toward the ICA Advanced AML Certificate to further deepen my professional expertise. I am also a member of the International Compliance Association (ICA).
My experience
My twenty years at Siemens Global Business Services have given me a deep understanding of global processes, hands‑on experience in building compliance frameworks, and extensive collaboration within international teams. This journey has taught me how to navigate complex situations in a fast‑changing environment.
My values
- Transparency
- Integrity
- Commitment to quality
- Long‑term safeguarding of clients’ reputation
My goal
Pomáhám organizacím držet krok s měnícími se regulatorními požadavky, budovat funkční compliance prostředí a předcházet rizikům, která mohou ohrozit jejich důvěryhodnost i podnikání.
