Speakers of the 7th AML Conference

Mrs. Tereza Bábová
NRA Process Manager

Financial Analytical Office
Czech Republic
Ms. Chiara Bacci
Policy Officer
European Commission
Mr. András Bácsfalvi
Head of Compliance
MKB Bank Plc.
Mr. Christian R. Drescher
Regional Sales Director
CE, EE, SE
FICO / Fair Isaac Germany
Mr. Martijn Feldbrugge
Director/Owner
BSCN B.V.
Mr. Juraj Karas
CAMS
Compliance & Financial Crime Investigation Department
Tatra banka, a.s.
Mr. Peter Košinár
Technical Fellow
ESET
Mr. Paweł Kryszkiewicz
AML Product Manager at Comarch
Ms. Alena Kvintová
FIU
Slovakia
Mr. Andrew Le Brun
Senior Administrator
MONEYVAL Secretariat
Mr. David Lewis
Executive Secretary
FATF
Ms. Katarina Linczényiová
World class freediver and stress management mentor
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. Nicolas Marinier
Director – Chief Compliance Officer
East-West United Bank S.A.
Mr. Tamás Molontay
Head of Business Development / Sales Europe
BARE International
Mr. Scott Nance
Principal
Langley Compliance Consulting
LLC
Mr. Martin Peter
Head of Banking Department
Ministry of Finance of the Slovak Republic
Ms. Iris Pilika
Programme Officer, Economic Governance Unit
Organization for Security and Co-operation in Europe
Ms. Raphaelle Stremsdoerfer
Policy Expert
European Banking Authority
Ms. Gizem Tansu
Head of Financial Crime Compliance Initiatives
SWIFT, Belgium
Mr. Stevan Villalobos
CFE, CAMS, Associate Partner
Forensic & Integrity Services
Ernst & Young Audit
Dr. Doris Wohlschlägl-Aschberger
Banking and Capital Market Expert
Vienna