Speakers AML Conference
Chair of the Banking and Financial Security Committee, Czech Banking Association & Head of Operational Risk Management and AML,
Air Bank
Principal Administrator (Legal and Policy Officer, Team Leader 'Enforcement'), Directorate-General for Financial Stability, Financial Services and Capital Markets Union (FISMA), Unit D.2, "Financial Crime", European Commission
Director of the Legal Department,
Financial Analytical Office
Head of AML Supervision Department,
National Bank of Slovakia
Financial Market Supervision Department III (AML/CFT and ICT Supervision)
Czech National Bank
Marcin Krzyżanowski
Business Development Manager
LexisNexis Risk Solutions
Advokát
Adam Hexner
Oddělení civilního práva hmotného legislativního odboru, Ministerstvo spravedlnosti
Docent, Katedra trestného práva a kriminológie a kriminalistiky
Právnická fakulta UK v Bratislavě
AFC Steering & Controls, Erste Group
Oddelenie monitoringu a vyšetrovania, Československá obchodná banka, a.s.
Senior Analyst AML Regulator&Reporting, MONETA Money Bank, a.s.
Senior Manažer Risk Models & Fraud Management, MONETA Money Bank a.s.
Digital Assets Expert in Banking
Compliance risk manger, Compliance & FC Methodology, Tatra banka, a.s.
AML Team Leader
Confirmo Group
Compliance Officer – Bitpanda Payments and Bitpanda Metals | Deputy Compliance Officer – Bitpanda GmbH and Bitpanda Financial Services
AML a prevence podvodů
Partners Banka, a.s.
Leading AI development and implementation in Anti Financial Crime, OP Financial Group
Partner,
ROWAN LEGAL
