Speaker of the 7th AML Conference


Mr. Juraj Karas

Compliance & Financial Crime Investigation Department
Tatra banka, a.s.


Juraj Karas is AML Investigator in Tatra banka. He is responsible for detection and reporting of SARs to FIU. Last 12 months he participated on RPA process in Compliance division. Previously he was Director of Credit Risk Division in Slovak development bank and member of loan committee.

He started his career in Tatra banka as corporate risk analyst and has 10 years experience in corporate risk management.

Mr. Karas was CAMS certified in February 2019.
He completed his studies with Master Degree in Economics – Operations Research and Econometrics specialization.