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Event Date |
Wed Dec 13 CET (about 1 year ago)
In your timezone (EST): Tue Dec 12 6:00pm - Tue Dec 12 6:00pm |
Location |
TBA
Prague, Czech Republic |
Region | EMEA |
The summit brings together professionals from financial institutions, regulatory bodies, technology providers, and other relevant stakeholders. The primary objective is to address the challenges and opportunities associated with client onboarding processes, particularly in the context of digital transformation and identity verification. Don’t miss this opportunity to stay at the forefront of client onboarding and digital identity in the financial industry. Join us at the Client Onboarding and Digital Identity Summit and unlock the potential to revolutionize your organization’s onboarding processes while ensuring compliance and delivering exceptional customer experiences.
2023 Speakers
Mariana Vicente Thorsdal
Mastercard
Nina Schweighofer
Senior Team Lead Banking Supervision, European Central Bank
Olga Petrovicova
CREDITAS Group
Mihaela Flore
Deputy Compliance Manager, Banca Transilvania
Paul Munson
Deputy MLRO & Compliance Specialist, Optimus Cards UK Limited
Piotr Kowynia
Chief Executive Officer (CEO), Nest Bank
Pradeep Kochar
Diretor, Global Head of ICG AML KYC Quality Assurance, Citi
Radek Basár
Tribe leader, Komerční banka
Gvidas Dominauskas
Data and Information Governance Lead, European Stability Mechanism
Jan W. Veldsink
Strategic Advisor, Rabobank
Barbora Zavala Bachleda
KYC Specialist, Erste Group
Niki Mench
Director of Product Management, Mastercard
Katarzyna Said Nagy
EU Head of FinCrime Ops, Revolut
2023 Sponsor
GOLD SPONSOR:
• SSH