{"id":329,"date":"2026-02-10T17:04:32","date_gmt":"2026-02-10T16:04:32","guid":{"rendered":"https:\/\/amlconsult.cz\/?page_id=329"},"modified":"2026-02-11T11:51:35","modified_gmt":"2026-02-11T10:51:35","slug":"o-nas","status":"publish","type":"page","link":"https:\/\/amlconsult.cz\/en\/domu\/o-nas\/","title":{"rendered":"Who we are"},"content":{"rendered":"
\n
\n
\n
\"\"<\/figure>\n<\/div>\n\n\n\n
\n
\n
\n

Who we are<\/h2>\n\n\n\n

This brand is represented by a single person \u2013 Gabriela Sibai. I work as an independent professional, which allows me to provide a personal approach, flexibility, and consistent quality across all projects.\nI am dedicated to work that truly fulfills me. Anti-Money Laundering may be a complex field, but that\u2019s exactly why it fascinates me and why I devote my full attention to it<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

\n
\n
\n

Professional Background<\/h2>\n\n\n\n
    \n
  • University education in economics<\/li>\n\n\n\n
  • MBA in financial management<\/li>\n\n\n\n
  • 20 years experience in corporate environment<\/li>\n\n\n\n
  • Strong focus on compliance and internal controls<\/li>\n\n\n\n
  • Jsem dr\u017eitelkou „ICA Certificate in Anti Money Laundering“ a \u010dlenkou ICA<\/li>\n<\/ul>\n<\/div>\n<\/div>\n\n\n\n
    \n
    \n
    \n
    \n
    \n
    \n
    \"\"<\/figure>\n\n\n\n

    Focus on AML<\/h3>\n\n\n\n

    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).<\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

    \n
    \n
    \n
    \"\"<\/figure>\n\n\n\n

    My experience<\/h3>\n\n\n\n

    My twenty years at Siemens Global Business Services have given me a deep understanding of global processes, hands\u2011on experience in building compliance frameworks, and extensive collaboration within international teams. This journey has taught me how to navigate complex situations in a fast\u2011changing environment.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

    \n
    \n
    \n
    \n
    \"\"<\/figure>\n\n\n\n

    My values<\/h3>\n\n\n\n
      \n
    • Transparency <\/li>\n\n\n\n
    • Integrity<\/li>\n\n\n\n
    • Commitment to quality<\/li>\n\n\n\n
    • Long\u2011term safeguarding of clients\u2019 reputation<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n
      \n
      \n
      \n
      \"\"<\/figure>\n\n\n\n

      My goal<\/h3>\n\n\n\n

      Pom\u00e1h\u00e1m organizac\u00edm dr\u017eet krok s\u202fm\u011bn\u00edc\u00edmi se regulatorn\u00edmi po\u017eadavky, budovat funk\u010dn\u00ed compliance prost\u0159ed\u00ed a p\u0159edch\u00e1zet rizik\u016fm, kter\u00e1 mohou ohrozit jejich d\u016fv\u011bryhodnost i podnik\u00e1n\u00ed.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

      \n
      \"\"<\/span>
      \n
      <\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"

      O n\u00e1s Za zna\u010dkou stoj\u00ed jedin\u00e1 osoba \u2013 Gabriela Sibai. Pracuji jako samostatn\u00e1 profesion\u00e1lka, co\u017e mi umo\u017e\u0148uje poskytovat osobn\u00ed p\u0159\u00edstup, flexibilitu a st\u00e1lou kvalitu ve v\u0161ech projektech.V\u011bnuji se pr\u00e1ci, kter\u00e1 m\u011b napl\u0148uje a d\u00e1v\u00e1 mi smysl. Anti Money Laundering je sice n\u00e1ro\u010dn\u00e9 t\u00e9ma, ale pr\u00e1v\u011b proto m\u011b tolik fascinuje a v\u011bnuji mu ve\u0161kerou svou pozornost. […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":72,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-with-title","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"class_list":["post-329","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/amlconsult.cz\/en\/wp-json\/wp\/v2\/pages\/329","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/amlconsult.cz\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/amlconsult.cz\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/amlconsult.cz\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/amlconsult.cz\/en\/wp-json\/wp\/v2\/comments?post=329"}],"version-history":[{"count":20,"href":"https:\/\/amlconsult.cz\/en\/wp-json\/wp\/v2\/pages\/329\/revisions"}],"predecessor-version":[{"id":359,"href":"https:\/\/amlconsult.cz\/en\/wp-json\/wp\/v2\/pages\/329\/revisions\/359"}],"up":[{"embeddable":true,"href":"https:\/\/amlconsult.cz\/en\/wp-json\/wp\/v2\/pages\/72"}],"wp:attachment":[{"href":"https:\/\/amlconsult.cz\/en\/wp-json\/wp\/v2\/media?parent=329"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}