Jan Indra

Associate Consultant

Prague, Czechia11 yrs 10 mos experience

Highly Stable

Key Highlights

Expertise in financial crime investigations and analytics.
Strong background in data visualization and reporting.
Passionate about combating corruption and financial crime.

Stackforce AI infers this person is a Financial Crime and Compliance Specialist with strong investigative and analytical skills.

Contact

Skills

Core Skills

Analytical SkillsOperational ManagementInvestigation

Other Skills

CommunicationRisk assessmentInternal auditsEnterprise risk managementReportingReport writingForensic analysisRisk managementAnti-money launderingFraud investigationBusiness informationData visualizationFact-checkingPhotographyBlogging

About

First I liked to write, so I went to study journalism. Then I discovered graphic design, photography, data visualization, fact-checking and, most importantly, investigating. All fascinating in their own regard. So now I`m just trying to blend all of these together and create value, with one idealistic goal in mind: helping to fight corruption and financial crime, in any capacity, anywhere.

Experience

11 yrs 10 mos

Total Experience

3 yrs 1 mo

Average Tenure

1 yr 11 mos

Current Experience

Resistant ai

Threat Intelligence Investigator

Jun 2024 – Present · 1 yr 11 mos · Prague, Czechia · On-site

Grant thornton cz

Consultant

Dec 2023 – May 2024 · 5 mos · Hlavní město Praha, Česko · Hybrid

Overall responsibility for design and delivery of various compliance and risk management projects in a newly created GRC Team of GT CZ.

Operational managementInternal auditsEnterprise risk management

Acfcs cee chapter

Programming Director

Apr 2022 – Present · 4 yrs 1 mo · Hlavní město Praha, Česko

Helping the ACFCS CEE Chapter with strategy & content creation.

Analytical skillsCommunication

Dataddo, inc.

Copywriter

Jun 2020 – Jun 2021 · 1 yr · Prague, Czech Republic

I really do believe in this company and its goals. So on an irregular basis, I write blog articles and occasionally help out with the design of certain materials (whitepapers, brochures tc.).

Compliance academy

Content Manager

Jun 2019 – Dec 2023 · 4 yrs 6 mos · Prague, The Capital, Czech Republic

As a Content Manager for Compliance Academy, I am responsible for the production of most of the company`s content – short articles primarily published on LinkedIn (dubbed „Flash News“), the entire website content (running on Wordpress), various marketing materials (invitations, leaflets etc.), photographs or some of our publications (e.g. surveys).

Analytical skillsCommunicationReporting

Screening solutions | informačně - poradenská kancelář

Business Intelligence Consultant

Jul 2018 – Nov 2023 · 5 yrs 4 mos · Hlavní město Praha, Česká republika

Conducting background checks, due diligence, anticorruption reports and various investigations. Writing articles for the company blog with stress on adding visual elements (infographics, data visualizations). Drafting, designing and typesetting various marketing materials (brochures, leaflets etc.). Handling social media.

Report writingAnalytical skillsCommunicationForensic analysisRisk managementInvestigation+5

Poynter institute

Independent Assessor

Jan 2018 – Present · 8 yrs 4 mos

On an ad hoc basis, I evaluate applications by fact-checking organizations aspiring to be accepted into the International Fact-Checking Network (IFCN).

Analytical skillsRisk assessment

Český telekomunikační úřad

Administrativní asistent

Oct 2016 – Dec 2016 · 2 mos · Praha

The organized crime and corruption reporting project

Fact-checker and Reporter

Sep 2015 – Dec 2018 · 3 yrs 3 mos · Hlavní město Praha, Česká republika

České centrum pro investigativní žurnalistiku, o.p.s.

Reportér

Sep 2014 – Dec 2018 · 4 yrs 3 mos · Hlavní město Praha, Česká republika

For four years, I worked (on a case-based basis) for a small-sized non-profit organization
focused on carrying out investigative cross-border organized crime reporting in Europe as well as educating both students and journalists by organizing various seminars on investigative reporting. Due to the small size of our team (4–5 people), my duties included data and document analysis, writing, shooting, editing and fact-checking stories plus designing various infographics for our reporting or typesetting various reports (annual reports, newsletters) we published.

Analytical skills

Ciee council on international educational exchange

Flat Buddy

Sep 2014 – Aug 2018 · 3 yrs 11 mos · Hlavní město Praha, Česká republika

For the past four years I have worked as a Flat Buddy for CIEE, being a roommate for American
students coming to study in Prague, taking on various duties. These include not only being responsible for the apartment the American students and I live in, but mainly helping them with daily living issues they face in the Czech Republic, introducing them to the local cultural specifics, while also helping to represent CIEE and its Prague study centre.

Analytical skillsReporting