Speaker – Renata Konikova
holds a Bachelor´s Degree in Business Administration from the Citi University of Bellevue, Washington, USA and a Master´s Degree in Human Rights Law from the Central European University in Budapest, Hungary.
Renata, currently a Vice President and a Head of Compliance and Anti-money Laundering (AML) Department in Citibank Europe plc, pobočka zahraničnej banky (Citi Slovakia), has over 10 years of Compliance experience in the financial business sector. After a short experience in the Council of Europe office of Commissioner for Human Rights, Renata joined Citigroup in 2002 as a member of the Legal & Compliance Department in Slovakia. After joining, she held a number of increasingly senior Compliance roles in Slovakia and the Czech Republic, such as Country Compliance Coordinator, Sanctions Compliance Officer, AML Compliance Officer, Anti-fraud Manager, and the Country Chief Compliance Officer.
Renata is also a member of the Slovak Banking Association AML Committee and acts as a contact person for the Banking and Payment Services Supervision Department in the National Bank of Slovakia. In her role, Renata is responsible for Compliance and AML Program of Citi Slovakia, including company code of conduct, sanctions, data protection, outsourcing, ethics, anti-bribery, anti-boycott, and many other programs, which are part of the Citigroup risk and controls environment.