Speaker of the 7th AML Conference


 

Mr. Stevan Villalobos

CFE, CAMS, Associate Partner
Forensic & Integrity Services
EY

 

Stevan Villalobos is Associate Partner in Forensic & Integrity Services practice of EY in Prague, Czech Republic and is Deputy Leader for Financial Services Forensics in Central, Eastern and Southeastern Europe & Central Asia. He assists to financial institutions in the region in combatting financial crime and terrorism financing.

He joined EY in February 2011. He began his career in 2005 with KPMG’s Financial Services Audit department and has over 14 years of professional experience in audit and consulting.

He worked on a wide range of projects both in the Czech Republic and abroad, including Bosnia & Herzegovina, Croatia, Greece, Malta, Luxembourg, Serbia, Slovakia, Slovenia, Switzerland, United Kingdom or United Arab Emirates.

He has experience with leading AML projects for banks, insurance companies, gaming companies or FX traders focused on:


• AML / KYC system assessments and improvements
• AML Compliance assessments
• Transaction monitoring assessment and detection efficiency improvements
• Regulatory driven AML investigations
• Filing SARs to local regulators in various countries

Stevan is a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS).