ComplianceTeam is a team of experts
experienced in implementation of compliance systems in companies.
Daniel Tošner
Daniel is the executive director. He addresses analysis of client’s needs and goals and design compliance systems matching these needs. In addition to that, he manages ComplianceTeam.
Daniel has had a lot of practical experience of implementing compliance systems, including risk mapping, process changing, implementing checks, and influencing corporate culture. He has worked in financial markets, specifically in the insurance industry, where he started working in legislation in the Ministry of Finance and for a supervisory authority, then he worked in supervision in the British Financial Service Authority (FSA), as a project manager and also as the legal and compliance manager in insurance companies of different scales. He was also a manager of a consultancy team addressing risk & regulatory advisory in KPMG. He has also acquired experience in other industries (power industry, waste management).
Petr Plavec
Petr is a lawyer, the founder of Plavec and partners (www.ppak.cz/en/). In ComplianceTeam, he addresses law interpretation.
He has specialised in financial markets, focusing on banking products, insurance, etc. He has had practical experience with corporate law and practical difficulties in companies. In compliance he is experienced in such issues as implementation of criminal liability of legal entities. As to lecturing, he has also addressed training, simulating and preparing for on-the-spot supervision by supervisory authorities.
