Speakers of the 5th AML Conference

Mgr. Tereza Bábová
Financial Analytical Office, Czech Republic

Mr. Olivier Denis
Senior Product Development Manager
Payment Solutions
EastNets
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. 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
Mr. Roman Turok-Heteš
Director General
Financial Markets Section, Ministry of Finance of the Slovak Republic
Mr. Sean Scicluna
Financial Analyst
Financial Intelligence Analysis Unit, Malta
Mr. Péter Szovics
Director
Institute of Banking Education NBS, n.o.
Ms. Doris Wohlschlagl-Aschberger
Banking and Capital Market Expert, Vienna