Speakers of the 6th AML Conference

Ms. Tereza Bábová
Financial Analytical Office
Czech Republic
Ms. Diana Balauru
Senior Associate – Financial Advisory
Deloitte Romania
Ms. Bandini Chhichhia
Principal, Policy and Ethics
Office of the Chief Compliance Officer
The European Bank for Reconstruction and Development
Ms. Júlia Čillíková
Executive Director
Regulation and Financial Consumer Protection Division
National Bank of Slovakia
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/Owner
BSCN B.V.
Mr. Grigory Gruzinov
Director
Compliance Department
International Investment Bank
Mr. Janis Kaulins
CFA, ACCA, CAMS, CISSP
Director
Financial Crime Practice Leader at Deloitte Central Europe
Mr. Andrej Kovacik
Key Account Manager / Compliance & Risk Leader
Bureau van Dijk – A Moody´s Analytics Company
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
Sales Consultant / Compliance & Risk
Bureau van Dijk – A Moody´s Analytics Company
Mr. Thomas Liensberger
Public Prosecutor
Klagenfurt Public Prosecutor’s Office
Mr. Nicolas Marinier
Chief Compliance Officer
East-West United Bank S.A.
Ms. Veronika Mets
Senior Administrator
MONEYVAL
Mr. Scott Nance
Principal
Langley Compliance Consulting, LLC
Mr. Martin Peter
Head of Banking Department
Ministry of Finance of the Slovak Republic
Ms. Olga Petrovicová
Chief of Compliance
AML System
Mr. Kyle Phillips
Senior Associate
Fieldfisher LLP
Ms. Endija Springe
AML/CFT Policy Expert
European Banking Authority
Ms. Gizem Tansu
Head of Financial Crime Compliance Initiatives CE & Austria
SWIFT
Mr. Robert Targ
Partner
Diaz Reus & Targ LLP, USA
Mr. Mario Tuchscher
Group Anti-Financial Crime
UniCredit SpA, Italy
Mr. Valeriy Voditchenski
COO
idetect
Ms. Doris Wohlschlagl-Aschberger
Banking and Capital Market Expert, Vienna