Speaker of the 39th Conference

 

 

Matus Levocky, LL.M.oec
Compliance Advisor
Bureau van Dijk – A Moody´s Analytics Company

 

Matus is responsible for Compliance & risk related topics in the CEE region within Bureau van Dijk`s office in Bratislava with focus on banks and financial institution. He is experienced in AML, KYC, CTF procedures, client onboarding, risk assessment, fraud investigation, background check from the data point of view. Helping costumers to navigate in the complex ownership structures, adjust to regulation like AML directives and assist in informed risk taking. Matus is former SAP consultant and a graduate of University of Economics in Bratislava and Martin Luther University in Halle-Wittenberg.