Mentor Konzult is a consulting and advisory company drawing on 25 years of experience and contacts of its founder and his collaborators, both in the public sector (e.g., National bank of Slovakia-NBS, financial authority) and in the private sector (international law firms, financial groups, SOZA).

The company specializes in providing comprehensive services in:

• the area of GDPR, also acting as the Data Protection Officer (DPO) for several renowned companies and institutions
• the area of financial intermediaries
• the area of AML, for supervised entities, particularly financial intermediaries and real estate agencies.

Our expert team consists of specialists with direct experience from methodological and supervisory activities in the NBS, as well as professionals from positions of AML and Compliance Officers in banking and insurance, and IT specialists with a particular focus on specialized AML software (necessary for the proper functioning of supervised entities in the AML area).

Among the clients of the company are: the Association of Security Dealers, the Bratislava Stock Exchange, the Investment Guarantee Fund, financial companies, securities traders, financial intermediaries, multinational holding companies, manufacturing companies, software companies, automotive dealers, and others.

The company offers its services in Slovak, Czech, English, and German.

The company is insured for liability arising from its activities, up to €100,000.