Speakers of the 4th AML

 

Mr. Michael Blicker
Senior Consultant
Fair Isaac Germany GmbH (FICO)
 
Dr. Irina-Elena Donciu
Programme Manager CFT/TDS
Action against Terrorism Unit, OSCE

Mr. Christian R. Drescher
Regional Director
Fair Isaac Germany GmbH (FICO)
   
Ms. Soňa Eliášová
Consultant CEE
Bureau van Dijk
Editions Electroniques SA, o.z.
Mr. Martijn Feldbrugge
Director
Business & Sanctions Consulting Netherlands
   
Mr. Said Fihri
Associate Partner
KPMG Luxembourg
   
  Dr. István Für
Head of AML Unit
Compliance and Bank Security Directorate
OTP Bank Nyrt
 
  Mr. Oliver Gadney
Programme Officer

Global Programme against Money Laundering
Proceeds of Crime and the Financing of Terrorism
United Nations Office on Drugs and Crime
   
Mr. Andrew Garth
British Ambassador to Slovakia
 
Dr. Jackie Harvey
Professor of Financial Management
Director of Business Research
Newcastle Business School
Northumbria University
   
Ms. Zuzana Jankovič
Compliance Manager
ZUNO BANK AG
   
Mr. Pawel Jaroszewicz
Director
PwC Poland
Mr. Tomasz Joniec
Manager
PwC Poland
Mr. Martin  Kačo
Director
Common Foreign and Security Policy Department
Ministry of Foreign and European Affairs
   
Mr. Marek Kordík
Vice-rector for pedagogical activities and international police cooperation
Academy of the Police Force in Bratislava
   
  Mr. Andrej Kovačik
Key Account Managers CEE
Risk & Compliance   
Bureau van Dijk
Editions Electroniques SA, o.z.     
   
Mr. George D. Kunkel
CAMS
Managing Director
Crowe Horwath LLP
Mr. Julien Laurent
Head of Compliance Solutions CEE / BNL
SWIFT Compliance Solutions
   
Mr. Andrej Leontiev
Partner
TaylorWessing
Mr. Ian Lucas
Director
Investigations and Disputes, EMEA
KROLL
Mr. Ladislav Majerník
Prosecutor of the International Department
Acting Head of the International Public Law and European Matters Section
General Prosecutor´s Office of the Slovak Republic
   
Mr. Nicolas Marinier
Chief Compliance Officer
East-West United Bank S.A
   
Mr. Karol Mrva
Executive Director for Financial Market Operations
Member of the Bank Board of the National Bank of Slovakia
Mr. Massimo Nardo
Former Senior Manager
FIU Italy
   
Mr. Luboslav Parihuzic
Compliance & AML
Tatra banka a.s.
   
Mr. Richard Parlour
Principal
Financial Markets Law International
   
Mr. Michael Peer
Partner, Forensic, Advisory
KPMG in Central and Eastern Europe
   
  Dr. Lucie Schweizer
Partner
Ružička Csekes

Mr. Marios Skandalis
Director
Group Compliance Division at Bank of Cyprus
   
  Mr. Peter Szovics
Director

Institute of Banking Education NBS, n.o. 
   
  Mr. Robert Targ
Partner
Diaz Reus & Targ LLP, FIBA, USA
   
Ms. Jozefína Trnavská
Project Director
Sberbank Europe AG
   
Mr. Filip Verbeke
Partner
Consortix
   
Mr. Matthew Weitz
Senior Director
Investigations and Disputes, EMEA
KROLL
   Dr. Doris Wohlschlägl-Aschberger
Banking and Capital Market Expert, AT