FINREG PARTNERS / People

Oľga Petrovicová

Compliance Specialist

Oľga Petrovicová is a senior compliance specialist who focuses on general compliance and AML issues at FINREG PARTNERS.

Olga graduated from the Faculty of Law of Comenius University in 2003 she has been working on compliance issues, especially in regulated the course of her practice she worked as head of compliance UniCredit Bank Slovakia, AXA Bank Europe, Česká exportní banka and and Commercial Bank of China Limited, Prague Branch. She is also a speaker on compliance and prevention of money laundering in the Czech and Slovakia.

Education

Faculty of Law, Comenius University Bratislava

Faculty of Management, Comenius University Bratislava

Languages

English

Membership

Key publications

FINREG PARTNERS Once Again Among the Top Firms According to Legal 500 EMEA

26.3.2025

Once again, FINREG PARTNERS has been ranked among the leading law firms in the latest Legal 500 EMEA ranking. For the second time, we have been recognized as a Leading Firm in the field of Banking, Finance, and Capital Markets. Legal 500 conducts a global analysis of law firms’ capabilities...

Rare Success: New Payment Institution Licence for a Czech Company

21.8.2024

Licensing at the CNB is one of FINREG PARTNERS' key areas of expertise. We are therefore delighted to have assisted MMG Corporation s.r.o. in obtaining a payment institution licence from the Czech National Bank.

Successful “Breakfast with FINREG” Workshop on the Impact of the CJEU Decision C-695/22 on the Czech Capital Market

28.7.2024

We are pleased to announce the successful completion of our "Breakfast with FINREG" workshop where we discussed the impact of the CJEU decision C-695/22 on the Czech capital market.