Chief Security Officer, Slovenská sporiteľňa
Working for several entities within Slovenska Sporitelna and Erste Bank Group since 2007, Ján's experience includes leading and managing security teams, preparation and execution of various organizational changes, creation and fulfilment of security strategy and defining security requirements for large projects.
Team Leader of Client Security, Slovenská sporiteľňa
With over 13 years of experience at the largest Slovak bank, Miroslav now leads the Client Security Team, driving innovation in fraud prevention. In his session, he will share the latest statistics, key successes, and best practices that have strengthened their security measures. He will also outline their strategic plans for 2025.
Leader of Clients security, Česká spořitelna
The Head of Client Security at the largest Czech bank will share insights into how they achieved a nearly 40% reduction in client losses in 2023. He will openly discuss the key factors behind this success, including large-scale education, technological investments, and process improvements.
Fraud & Financial Crime Strategic Leader
Fraud & Financial Crime Strategic Leader with a background at institutions like the Royal Bank of Scotland and HSBC, bringing deep expertise and a distinctly British perspective to the stage. His session will dive into one of the hottest topics currently shaking up the banking world — the liability shift. He'll explore how UK banks are adapting to this regulation, and what similar moves could mean for financial institutions.
Head of Fraud Prevention, Česká spořitelna
Many consider Teo a hidden gem—and rightfully so. Despite being a seasoned anti-fraud expert with an impressive track record, he remains eager to learn and continuously improve his skills to better protect customers from fraud. This year, Teo will once again share practical insights into how the largest Czech bank combats fraud.
Supervisor of Payment Fraud Prevention, Komerční banka
Marek is making a significant impact in the fight against fraud, not only for the third-largest Czech bank but for the entire banking industry. He regularly appears in the media, educating the public on how to avoid becoming a victim. This year, he will share insights into their battle against crypto scams.
Head of Fraud Detection and Client Cybersecurity
At ČSOB, Andrea leads a department focused on the detection and prevention of fraud in digital channels and card transactions. She is also responsible for cybersecurity and the development of detection tools. Andrea held various roles—from application manager to her current leadership position.
Bureau of Criminal Police and Investigation, Police Presidium of the Czech Republic
Lieutenant Colonel Kapr is part of a specialized unit focused on combating cybercrime. His work centers on developing methodologies, coordinating efforts, and leading preventive initiatives. He places strong emphasis on prevention and is actively involved in public awareness campaigns and educational activities.
Lieutenant Colonel
Lieutenant Colonel Mgr. Pavel Gistinger serves as an investigator at the Cybercrime Department of the Czech Police. He has been with the police since 2004 and today, his work centers on international police cooperation in investigations targeting organized criminal groups operating across multiple countries. Together with a colleague, he will present their most recent and highly successful case operation.
Threat Intelligence Expert
Jan Indra leads the Threat Intelligence Unit, focusing on proactive research, monitoring and investigation of both fraudsters and fraud enablers. Currently targeting the fake document template economy, Jan and his team harvest both data and the latest intel on how fake document templates circulate throughout the global economy and increase the overall document fraud threat level for businesses of any size or sector.
Solution Engineer
Tomáš Formánek is a solution engineer with a consultancy background in system architecture. With an investigative mindset and a keen interest in flying under the radar, he combines technical depth with strategic insight. He leverages product knowledge and threat intelligence to detect fraud and adversarial behavior, helping protect customers by staying ahead of emerging threats.
The highest-rated speaker from last year’s Banking Fraud Summit in Brno returns with new success stories of international police cooperation—cases that have led to dozens of fraudsters behind bars. As an active police investigator working on ongoing cases, his identity cannot be disclosed on the website.
Having this speaker at the Banking Fraud Summit is a dream come true. For security reasons, we cannot disclose his name or photo, and even during the speech, he will remain masked to protect his identity. But one thing is certain—this will be massive.
Solution Consultant & Fraud Expert
Lukas, an enthusiastic and seasoned fraud fighter, brings extensive experience collaborating with dozens of banks across Europe. He will share his unique insights into how fraudsters operate, the tools they use, and why it's becoming increasingly easier to become a fraudster.
Information Security Manager, Tipsport
With a strong track record of leading security projects and initiatives across both the banking and betting industries, Petr brings a unique perspective to fraud prevention. As Information Security Manager at the largest betting company in both Czech and Slovak Republic, he’ll share valuable insights into tackling fraud in complex, high-risk environments.
Security Engineering team leader, Tipsport
As Security Engineering team leader at Tipsport, Marek will share hands-on insights into how fraud is detected and managed in the betting industry. His perspective from outside the banking world offers a fresh and valuable comparison—highlighting what’s similar, what’s different, and what we can all learn.
