Speakers of the 5th AML Conference
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Mrs. Tereza Bábová Financial Analytical Office Czech Republic |
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Mr. Olivier Denis Senior Product Development Manager Payment Solutions EastNets |
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Mr. Christian R. Drescher Regional Sales Director, CE, EE, SE FICO Tonbeller |
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Mr. Martijn Feldbrugge Director Business & Sanctions Consulting Netherlands |
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Mr. Michael Formann Head of SWIFT Germany & Austria Western and Central Europe S.W.I.F.T. Austria GmbH |
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Dr. Gábor Hodosi Head of Compliance Unit (Chief Compliance Officer) Hungarian Export-Import Bank Plc. |
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Mr. Ivo Hrádek Senior Police Officer FIU Slovakia, National Criminal Agency of Police Force Presidium |
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Mr. Marcel Jelinek Compliance Risk Manager Tatra Banka, a.s. |
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Mr. Janis Kaulins CFA, FCCA, CAMS, CISSP, AML, Sanctions & Financial Crime Leader Central Europe, Deloitte Forensic |
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Mr. Peter Košinár Technical Fellow ESET |
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Mr. Tomáš Kozák Director, Common Foreign and Security Policy Department Ministry of Foreign and European Affairs of the Slovak Republic |
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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 |
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Mr. Nicolas Marinier Chief Compliance Officer East-West United Bank S.A |
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Ms. Darina Parobeková Associate Ružička Csekes, s.r.o. |
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Mr. Martin Peter Head of Banking Department Ministry of Finance of the Slovak Republic |
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Mr. Kyle Phillips |
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Mr. Sean Scicluna Financial Analyst Financial Intelligence Analysis Unit, Malta |
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Mr. David Schwander Policy Officer European Commission, Directorate-General for Justice – Financial Crime Unit |
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Mr. Peter Szovics Director Institute of Banking Education NBS, n.o. |
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Ms. Gizem Tansu Manager Financial Crime Compliance Initiatives – EMEA SWIFT |
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Ms. Jozefína Trnavská Project Director Sberbank Europe AG |
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Mr. Roman Turok-Heteš Director General Financial Markets Section, Ministry of Finance of the Slovak Republic |
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Mr. Uwe Weber Principal Consultant, PS Practice Regulatory Compliance FICO Tonbeller |
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Mr. Grahame White Head of Business Development and Training Analysis International Ltd |
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Ms. Doris Wohlschlagl-Aschberger Banking and Capital Market Expert, Vienna |