Speakers of the 5th AML Conference

Mrs. Tereza Bábová
Financial Analytical Office

Czech Republic

Mr. Olivier Denis
Senior Product Development Manager
Payment Solutions
EastNets
Mr. Christian R. Drescher
Regional Sales Director, CE, EE, SE
FICO Tonbeller
Mr. Martijn Feldbrugge
Director
Business & Sanctions Consulting Netherlands
Mr. Michael Formann
Head of SWIFT Germany & Austria
Western and Central Europe
S.W.I.F.T. Austria GmbH
Dr. Gábor Hodosi
Head of Compliance Unit (Chief Compliance Officer)
Hungarian Export-Import Bank Plc.
Mr. Ivo Hrádek
Senior Police Officer
FIU Slovakia, National Criminal Agency of Police Force Presidium
Ms. Zuzana Jankovič
Compliance & AML, Expobank CZ a.s.
Mr. Marcel Jelinek
Compliance Risk Manager
Tatra Banka, a.s.
Ms. Astghik Karamanukyan
Administrator
AML/CFT Monitoring and Training Unit, MONEYVAL
Mr. Janis Kaulins
CFA, FCCA, CAMS, CISSP, AML, Sanctions & Financial Crime Leader
Central Europe, Deloitte Forensic
Mr. Peter Košinár
Technical Fellow
ESET
Mr. Tomáš Kozák
Director, Common Foreign and Security Policy Department
Ministry of Foreign and European Affairs of the Slovak Republic
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. Jozef Makúch
Governor of the National Bank of Slovakia
  Mr. Nicolas Marinier
Chief Compliance Officer
East-West United Bank S.A
Mr. Andrea Minto
Assistant Professor
Economic Law, Utrecht University School of Law
Ms. Darina Parobeková
Associate
Ružička Csekes, s.r.o.

 
Mr. Martin Peter
Head of Banking Department
Ministry of Finance of the Slovak Republic

Mr. Kyle Phillips
Senior Associate
Howard Kennedy LLP

Mr. Sean Scicluna
Financial Analyst
Financial Intelligence Analysis Unit, Malta
  Mr. David Schwander
Policy Officer
European Commission, Directorate-General for Justice – Financial Crime Unit
Mr. Peter Szovics
Director
Institute of Banking Education NBS, n.o.
Ms. Gizem Tansu
Manager Financial Crime Compliance Initiatives – EMEA
SWIFT
Ms. Jozefína Trnavská
Project Director
Sberbank Europe AG
Mr. Roman Turok-Heteš
Director General
Financial Markets Section, Ministry of Finance of the Slovak Republic
Mr. Uwe Weber
Principal Consultant, PS Practice Regulatory Compliance
FICO Tonbeller
Mr. Grahame White
Head of Business Development and Training
Analysis International Ltd
Ms. Doris Wohlschlagl-Aschberger
Banking and Capital Market Expert, Vienna