Martin Hacek

Martin Hacek is an experienced professional with a strong background in fraud prevention and anti-money laundering. He currently serves as the Group AML & Fraud Manager at Fortuna Entertainment Group, where he is responsible for implementing and maintaining effective risk management programs to prevent and detect fraud and money laundering activities.

Martin's expertise in this field has been honed through years of experience and through his education. He holds a degree in Economics from the University of Economics in Prague, and he is also a Certified Fraud Examiner (CFE). He started his career as a Fraud Prevention Specialist at Unicredit Bank, where he worked on the development and implementation of fraud prevention strategies.

Martin then joined the Czech National Bank, where he worked in the Financial Market Supervision Division as a Senior Specialist for Financial Market Conduct. Here, he was responsible for monitoring and supervising financial institutions' compliance with regulatory requirements related to fraud prevention, money laundering, and terrorist financing.

In his current role, Martin is responsible for developing and implementing anti-fraud and anti-money laundering strategies across Fortuna Entertainment Group's operations in multiple jurisdictions. His responsibilities include overseeing the group-wide fraud prevention program, ensuring compliance with regulatory requirements, conducting investigations, and providing training to employees on fraud prevention and anti-money laundering policies and procedures.

Martin's extensive experience, education, and commitment to safeguarding the integrity of financial systems make him a valuable asset to Fortuna Entertainment Group and the banking and finance industry as a whole.