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
Director of Compliance & AML
MKB Bank Plc.
Mr. Boris Ecker
Director, Disarmament and Counter-Terrorism Department
Ministry of Foreign and European Affairs of the Slovak Republic
Dr. Sebastian Hetzler
Managing Director
FICO / Fair Isaac Germany
Mr. Juraj Karas
CAMS
Compliance & Financial Crime Investigation Department
Tatra banka, a.s.
Mr. Richárd Imre Katona
Chief Specialist
International Investment Bank
Dr. Attila Korencsi
Head of Compliance
The Central Bank of Hungary
Dr. Anna Kósa
Head of Compliance
Erste Bank Hungary Ltd.
Mr. Peter Košinár
Technical Fellow
ESET
Mr. Paweł Kryszkiewicz
AML Product Manager at Comarch
Ms. Alena Kvintová
FIU
Slovakia
Mr. Andrew Le Brun
Programme Manager, MONEYVAL
Council of Europe
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. Piero Molinario
Senior Advisor
K2 Intelligence
Mr. Tamás Molontay
Head of Business Development / Sales Europe
BARE International
Ms. Iris Pilika
Programme Officer
Economic Co-operation and Governance
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
EY
Dr. Doris Wohlschlägl-Aschberger
Banking and Capital Market Expert
Vienna