Speaker – Mr. Matus Levocky
|Mr. Matus Levocky
Compliance & Risk
Bureau van Dijk – A Moody´s Analytics Company
Matus is responsible for Compliance & risk related topics in the CEE region within Bureau van Dijk`s office in Bratislava with focus on banks and financial institution. He is experienced in AML, KYC, CTF procedures, client onboarding, risk assessment, fraud investigation, background check from the data point of view. Helping costumers to navigate in the complex ownership structures, adjust to regulation like 4th AML directive and assist in informed risk taking. Matus is former SAP consultant and a graduate of University of Economics in Bratislava and Martin Luther University in Halle-Wittenberg.