Fraud Prevention Manager, Partners Banka
Petr has nearly 20 years of experience in fraud prevention across law enforcement, insurance, fintech, and international banking. At Partners Banka, he has been shaping the bank's fraud prevention capabilities since its early days — at a time when fraudsters were quicker to spot the opportunity than anyone had anticipated. His session offers an unfiltered look at building effective fraud control in a greenfield banking environment.
Bureau of Criminal Police and Investigation, Police Presidium of the Czech Republic
Lieutenant Colonel Ondřej 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.
Solution Consultant & Fraud Expert
Lukáš, an enthusiastic and seasoned fraud fighter, brings extensive experience collaborating with dozens of banks across Europe. In his session, he’ll break down the tools and tactics criminals use today, show why becoming a fraudster has never been easier, and reveal the systemic weaknesses that leave financial institutions exposed. His hands‑on work with a wide range of cases gives him a rare, behind‑the‑scenes view of how fraudsters think, operate, and evolve.
Head of Fraud Detection and Client Cybersecurity, ČSOB
Andrea manages a department focused on detecting and preventing fraud in digital channels and card transactions. She is also responsible for cybersecurity and developing advanced detection tools. After last year’s highly successful session, Andrea is returning once again to share new insights, fresh real-world cases, and the latest trends shaping the fraud-prevention landscape.
Leader of Clients Security, Česká spořitelna
Petr brings over 15 years of experience in the banking industry. At one of the largest Czech banks, he has worked in financial management and strategic consulting, allowing him to blend strategic thinking with practical methods to protect clients. He concentrates on securing client channels at various levels - from preventing cyber fraud to deploying modern detection systems.
Fraud Specialist, Komerční banka
Lillia focuses on payment fraud, money-mule schemes, and anti–money laundering efforts. Her approach mainly involves direct interactions with clients, including verification calls and active intervention during ongoing scams, drawing on her background as a banking advisor. During her talk, she will provide insights into managing money-mule cases effectively and will share real examples her team faces regularly.
Lieutenant Colonel, Cybercrime Department of the Czech Police
Lieutenant Colonel Pavel Gistinger has served with the Police of the Czech Republic continuously since 2004. Since 2024, he has been assigned to the Cybercrime Department of the National Centre for Combating Terrorism, Extremism and Cybercrime. His work focuses on international cooperation in establishing Joint Investigation Teams (JITs), whose activities concentrate on investigating organized criminal groups operating across multiple countries.
Fraud Specialist, Komerční banka
Markéta focuses on detecting and preventing fraud and actively shapes defensive mechanisms within Komerční banka. She sees the fight against cybercrime not only as her professional mission but also as a meaningful way to help people navigate the digital world safely. In her talk, she will share unique insights into how money‑mule cases are handled from a fraud‑prevention perspective, including real challenges and patterns she encounters in her daily work.
Head of Online Fraud Prevention, Tatra banka
Robert has been with Tatra banka for more than 18 years. Over the past three years, he has focused on digital security and fraud prevention in the online environment. His responsibilities include not only prevention itself, but also designing internal processes and educating clients. He leads an agile, cross‑functional team of specialists from across the bank, enabling him to deliver practical, quickly implementable solutions.
The top-rated speaker from last year’s Banking Fraud Summit in Brno comes back with new success stories of international police cooperation - cases that have resulted in dozens of fraudsters being behind bars. As an active police investigator working on ongoing cases, his identity cannot be revealed on the website.
