Speakers of the 6th AML Conference

Ms. Tereza Bábová
Financial Analytical Office, Czech Republic
Mr. András Bácsfalvi
Director of Compliance & AML
MKB Bank Plc.
Ms. Bandini Chhichhia
Principal, Policy and Ethics
Office of the Chief Compliance Officer
The European Bank for Reconstruction and Development
Ms. Alison Cooper
Chief, Blocked Assets Administration and Analysis
Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury
Mr. Olivier Denis
Senior Product Development Manager
Payment Solutions
EastNets
Mr. Martijn Feldbrugge
Director
Business & Sanctions Consulting Netherlands
Mr. Ján Gallo
Compliance Risk Manager
Tatra banka, a.s. – member of Raiffeisen Bank International
Mr. Grigory Gruzinov
Director
Compliance Department
International Investment Bank
Dr. Gábor Hodosi
Head of Compliance Unit (Chief Compliance Officer)
Hungarian Export-Import Bank Plc.
Ms. Zuzana Jankovič
Compliance & AML
Expobank CZ a.s.
Mr. Andrej Kovacik
Compliance Team Leader
Bureau van Dijk
Mr. Tomáš Kozák
Director
Common Foreign and Security Policy Department
Ministry of Foreign and European Affairs of the Slovak Republic
Ms. Anna Kramer
Tax Regulatory Compliance Expert
East-West United Bank S.A
Mr. Matus Levocky
Consultant Risk & Compliance
Bureau van Dijk
Mr. Thomas Liensberger
Prosecutor, Austria
Mr. Nicolas Marinier
Chief Compliance Officer
East-West United Bank S.A.
Ms. Veronika Mets
Senior Administrator
in the Moneyval Secretariat
Mr. Scott Nance
Consulting Counsel
Wiley Rein LLP
Mr. Martin Peter
Head of Banking Department
Ministry of Finance of the Slovak Republic
Ms. Olga Petrovicova
Compliance Professional
Mr. Kyle Phillips
Senior Associate
Howard Kennedy LLP
Ms. Endija Springe
AML/CFT Policy Expert
European Banking Authority
Ms. Gizem Tansu
Manager Financial Crime Compliance Initiatives – EMEA,
SWIFT
Mr. Robert Targ
Partner
at Diaz Reus & Targ LLP, USA
Ms. Jozefína Trnavská
Head of Legal Department
Sberbank Europe AG
Mr. Mario Tuchscher
CAMS
Group Anti-Financial Crime, Compliance
UniCredit SpA
Ms. Doris Wohlschlagl-Aschberger
Banking and Capital Market Expert, Vienna
Ms. Iva Zamarian
Legal officer
DG Justice and Consumers, European Commission