Venue
TBA
TBA, Prague, Czech Republic

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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
Details

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.

Speakers

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

Sponsors & Partners

2023 Sponsor

GOLD SPONSOR:
• SSH