Henrieta Charif Hartinkova Email & Phone Number | Results-driven and seasoned financial professional with over 18 years of experience in the banking sector. Currently serving as the Senior Expert of Financial Market Supervision at the Czech National Bank in Prague, leading on-site inspections of financial institutions to ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations. Adept at conducting thorough interviews, preparing detailed inspection reports, and collaborating with regulatory bodies and stakeholders to enhance overall AML/CFT effectiveness. Prior to this role, held the position of Head of Transactional Services at PPF banka a.s., Prague, where successfully managed and grew both business and product teams. Demonstrated expertise in team leadership, strategic planning, client portfolio management, and product development. Led initiatives in introducing new banking products, optimizing existing ones, and played a key role in the implementation and testing of digital services. Previous roles include serving as a Senior Relationship Manager at PPF banka a.s., with a focus on managing a diverse portfolio of entrepreneurs and SME clients. Proven track record in understanding clients' business needs, delivering tailored banking solutions, and actively driving cross-selling opportunities. Earlier experiences include roles as an SME Relationship Manager and Private Individuals Relationship Manager at Raiffeisenbank a.s., showcasing proficiency in portfolio management, business development, and client relationship building. Known for a comprehensive understanding of banking products, regulatory compliance, and a proactive approach to identifying and capitalizing on business opportunities. A collaborative and effective leader with excellent communication skills, dedicated to achieving business objectives while ensuring client satisfaction.

Henrieta Charif Hartinkova

Results-driven and seasoned financial professional with over 18 years of experience in the banking s...
Prague, Prague, Czech Republic

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Henrieta Charif Hartinkova’s Email hhartinikova@ppfbanka.cz

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Henrieta Charif Hartinkova’s Location Prague, Prague, Czech Republic

Henrieta Charif Hartinkova’s Current Industry Czech National Bank

Henrieta Charif Hartinkova’s Prior Industry Ppf Banka | Raiffeisenbank Ceska Republika | Tatra Banka

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Work Experience

Czech National Bank

Senior Expert of Financial Market Supervision

2022-11-01 00:00:00 - Present

Ppf Banka

Head of Transactional Services

2018-11-01 00:00:00 - 2022-06-01 00:00:00

Raiffeisenbank Ceska Republika

SME Relationship Manager

2006-06-01 00:00:00 - 2009-09-01 00:00:00

Tatra Banka

Dialog call centre operator

2001-09-01 00:00:00 - 2002-12-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Henrieta Charif Hartinkova

Henrieta Charif Hartinkova is located at
Prague, Prague, Czech Republic

Henrieta Charif Hartinkova is a Results-driven and seasoned financial professional with over 18 years of experience in the banking sector. Currently serving as the Senior Expert of Financial Market Supervision at the Czech National Bank in Prague, leading on-site inspections of financial institutions to ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations. Adept at conducting thorough interviews, preparing detailed inspection reports, and collaborating with regulatory bodies and stakeholders to enhance overall AML/CFT effectiveness. Prior to this role, held the position of Head of Transactional Services at PPF banka a.s., Prague, where successfully managed and grew both business and product teams. Demonstrated expertise in team leadership, strategic planning, client portfolio management, and product development. Led initiatives in introducing new banking products, optimizing existing ones, and played a key role in the implementation and testing of digital services. Previous roles include serving as a Senior Relationship Manager at PPF banka a.s., with a focus on managing a diverse portfolio of entrepreneurs and SME clients. Proven track record in understanding clients' business needs, delivering tailored banking solutions, and actively driving cross-selling opportunities. Earlier experiences include roles as an SME Relationship Manager and Private Individuals Relationship Manager at Raiffeisenbank a.s., showcasing proficiency in portfolio management, business development, and client relationship building. Known for a comprehensive understanding of banking products, regulatory compliance, and a proactive approach to identifying and capitalizing on business opportunities. A collaborative and effective leader with excellent communication skills, dedicated to achieving business objectives while ensuring client satisfaction.