Jan Novak
About Jan Novak
Jan Novak is a CDD Analyst with a strong background in human rights and environmental due diligence research. He has held various analytical roles in organizations such as Liberty Asia, Fourthline, and Payconiq International, and has a solid educational foundation in International Relations.
Work at Payconiq
Jan Novak currently holds the position of CDD Analyst at Payconiq International, a role he has occupied since 2022. In this capacity, he focuses on customer due diligence processes, ensuring compliance with regulatory requirements. His responsibilities include analyzing customer data and assessing risks associated with financial transactions. This role leverages his extensive background in risk analysis and compliance.
Previous Experience in Risk Analysis
Prior to his role at Payconiq, Jan Novak worked as a Consultant - Risk Analyst at Liberty Asia in 2017 for eight months. In this position, he contributed to risk assessment projects, focusing on compliance and due diligence. Additionally, he served as a Junior KYC Analyst at Fourthline from 2021 to 2022 for four months, where he further developed his expertise in customer verification and risk management.
Educational Background
Jan Novak earned a Master of Arts in International Relations and European Union Studies from Leiden University, completing his studies from 2015 to 2016. He also holds a Bachelor's Degree in International Relations and Affairs from the University of Wales, Aberystwyth, which he obtained from 2007 to 2010. His academic background provides a solid foundation in geo-political dynamics and security issues, particularly related to the European Union and the Middle East.
Volunteer Experience in Human Rights
Jan Novak has a history of volunteer work, including a position as a Communications Assistant Volunteer at Friends of the Earth International from 2014 to 2015 for two months. This experience involved supporting communication efforts related to environmental issues and human rights, aligning with his strong background in due diligence research and analysis.
Traineeship at the European Commission
Jan Novak completed a traineeship at the European Commission, where he gained practical experience in political monitoring and reporting. This opportunity allowed him to apply his academic knowledge in a real-world setting, enhancing his understanding of European political dynamics and institutional processes.