Speakers of the 8th AML and Compliance Conference

SESSION 1: COMPLIANCE IN THE ERA OF COVID
 Olena Loboiko
  Policy Officer
European Commission
Andrew Le Brun Deputy Executive Secretary
MONEYVAL
Solene Rochefort
AML/CFT Policy Expert
European Banking Authority
Solene Rochefort joined the European Banking Authority as a Policy Expert on AML/CFT.
Prior to this, Ms Rochefort was the Project Manager of the Europol Financial Intelligence Public Private Partnership, and a Policy analyst at the French FIU Tracfin.
Nicolas Marinier
CAMS - Chief Compliance Officer
East-West United Bank S.A.
Currently, Nicolas is Chief Compliance Officer at East-West United Bank in Luxembourg, designing and promoting the Compliance controls within the EWUB according to Governance requirements including:
Nicolas previously worked at Deloitte Luxembourg as Senior Manager in the Forensic and Anti-Money Laundering Practice, and PwC Luxembourg in Audit of Private Banks and various assignments regarding AML services where he was gained substantial knowledge and understanding of offshore structures and special purpose vehicles.
During his previous experience, he also got the opportunity to spend two years in Singapore where he was involved in a large scale project of KYC remediation for a major Japanese Private Bank.
SESSION 2: AML AND GRC PROBLEMS AND PRACTICAL SOLUTIONS
Andrej Kovacik
Compliance & Risk Leader CEE
Bureau van Dijk, a Moody’s Analytics Company
Andrej joined Bureau van Dijk’s Bratislava office in February 2014 and has specific expertise in helping organizations streamline their third party due-diligence, on-boarding and risk management processes. He is a regular contributor to several leading regulatory compliance, anti-corruption and risk management forums. Andrej also provides ongoing market feedback to ensure Bureau van Dijk’s product development strategy meets the evolving needs of today’s risk management professionals. He holds a degree in International relations from the University of Matej Bell as well as ICA Advanced Certificate in Practical Customer Due Diligence.
Tereza Bábová
NRA Manager
Financial Analytical Office
Mrs. Tereza Bábová works at the Czech FIU from 2005.At the first period of her presence in the FIU, she was in charge of EU affairs covering both the areas of AML/CFT prevention and international sanctions. She also chaired respective working groups during the first Czech EU Council Presidency.Currently, she manages the national risk assessment process in the Czech Republic. The NRA is an extensive process covering all kinds of ML and TF risks at the national level which might be detected in the prevention and in prosecution systems. She is in constant contact with stakeholders from State bodies and from private sector. The first round of the national ML/TF risk assessment was concluded at the end of 2016, while the second round is being performed now.
SESSION 3: ROUNDTABLE DISCUSSION:
COMPLIANCE, AML AND SANCTIONS – PRACTICAL PROBLEMS AND SOLUTIONS  

Dr. Anna Kósa

Head of Compliance
Erste Bank Hungary Ltd.
After graduating as a lawyer she started her career as a compliance expert at Volksbank Hungary where she dealt with AML/CTF, securities compliance and also fraud prevention topics for almost five years. She joined Erste Bank Hungary Ltd in 2012 as a compliance expert. As an experienced professional she participated as business stakeholder in different regulatory projects and also covered governance and policy topics within the Compliance unit. She was acting head of AML and Compliance unit for 1,5 year and in 2016 she was appointed as head of Compliance and Fraud Prevention function. In 2017 AML/CTF area was also assigned to her management. From 2016 she is one of the employee representative members of the Supervisory Board of Erste Bank Hungary Ltd.
Richárd Katona Chief Compliance Specialist
International Investment Bank
SESSION 4: DATA PROTECTION, CYBER SECURITY AND FINTECHS
Tobias F. Schweiger CEO & Co-founder
HAWK:AI
SESSION 5: ROUNDTABLE DISCUSSION:
FIGHTING FINANCIAL CRIME – COOPERATION AND COORDINATION
MODERATORAndrás Bácsfalvi
CAMS, Group Chief Compliance Officer & MLRO at Magyar Bankholding Zrt. and Chief Compliance Officer & MLRO at MKB Bank
ACADEMIC EDUCATION
Sept 2001 – June 2007, Budapest Corvinus University, MSc in Economics and Sociology, Major in Entrepreneurship Analysis
WORK EXPERIENCE
2016 – present: MKB Bank Plc., Chief Compliance Officer & MLRO
2013 –2016: EXIM (Hungarian Export-Import Bank Plc. & Hungarian Export Credit Insurance Plc.), Compliance Officer / Director of Compliance
2010 –2013: Constitution Protection Office, Operation Officer – Completion of tasks related to economic security
2008 –2009: TATA Consultancy Services, Senior Process Associate
2007 –2008: SAP Hungary Kft., Junior FI Consultant
Relevant Skills and Competences:
Certified Anti Money Laundering Specialist (ACAMS)
President of the Hungarian Banking Association’s AML working group
President of the Hungarian Banking Association’s Compliance working group
Board Member of the Hungarian Internal Auditor Association
Instructor at Compliance and AML/CFT courses organized by the International Training Center for Bankers and for the National Bank of Hungary
PARTICIPANT

Bertalan Vajda

Head of AML/CFT Supervision
The Central Bank of Hungary (MNB)