Aleksandra Tsenova
Risk Manager
about
the event
EXCLUSIVE EVENT WITH LIMITED AVAILABILITY
Join us for an insightful and engaging event organized by NOTO – 360 Fraud and Compliance and Mastercard. Don’t miss this opportunity to stay ahead of the curve in fraud prevention and compliance, and meet top leaders and SMEs from payments, banking and RegTech.
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Agenda
RegTech Unleashed – 360 Fraud And Compliance
2023-10-04
Start of the day
Welcome address
Bianca Lopes
Identity & Data Strategist, Consultant & Speaker
Panel: Navigating Compliance and Fraud Challenges in the World of Instant Payments
Monika Valkanova
Head of Operations
Merdihan Ismailov
CDIO
David Roe
COO
Coffee break
Mastercard commitment in Protecting Trust in a Changing World
Tina Mirceta
Director, Business Development
Samuel Ojeme
Director, Product Management
Kristian Krastev
Manager, Product Management
Jeff Kerpics
Senior Director - Global Partnerships
Anton Lupanau
Manager, Partnerships
Antonio Alfano
Vice President, Product Management
Panel discussion - Data enrichment a must or an additional cost burden?
Todor Baychev
Director, Business Development
Tina Mirceta
Director, Business Development
Svetoslav Kotev
Compliance Operations
Michael Brooks
Product Manager
Networking lunch
FRAML - Just an acronym or the elephant in the room. What are the hidden synergies between fraud prevention and AML?
Rocio Suarez Gray
Financial Crime Compliance Director
Card compromise: The phantom menace
Blitz demo session (NOTO Network analysis)
SumUp x NOTO Case Study - Omnichannel Fraud Prevention
Nikolay Stoimenov
Risk Systems Project Manager
Coffee break
AI the latest hype or the future - Myths, facts & the actual application
Dr. Hristo Iliev
Chief Data Scientist
Panel: The Convergence of Compliance and Fraud Prevention under PSD3, AMLD6, and Evolving EU Regulations
Simeon Petkov
Managing owner
Ronald Praetsch
Co-founder
Radomir Dukov
Consultant
Elitsa Ivanova
Partner, Head of Banking and Finance
Closing remarks
Networking cocktail at OZONE skybar & lounge
Meet our speakers
Alexander Efremov
CEO and founder
Alexander Stanev
CTO
Anton Lupanau
Manager, Partnerships
Antonio Alfano
Vice President, Product Management
Bianca Lopes
Identity & Data Strategist, Consultant & Speaker
Blagorodna Paskova
Director Customer Performance
Camille Pepos
Head of FinTech Supervision
David Roe
COO
Dr. Ali Pirzada
Director, Forensics & Integrity Services Bulgaria and Global Markets
Dr. Hristo Iliev
Chief Data Scientist
Elitsa Ivanova
Partner, Head of Banking and Finance
Giacomo Austin
SVP Compliance
Ivan Hadjov
Director, Business Development
Jeff Kerpics
Senior Director - Global Partnerships
Jonathan Wilson
Chief Risk Officer and Payments Executive
Kaloyan Yanchev
Head of Payments
Kenneth Farrugia
Chief Executive Officer
Kira Borg
Internal Auditor
Kristian Krastev
Manager, Product Management
Martijn Feldbrugge
Director
Merdihan Ismailov
CDIO
Michael Brooks
Product Manager
Mihail Arizanov
Head of Risk
Miroslav Todorov
Technical Implementation Specialist
Monika Valkanova
Head of Operations
Nikolay Stoimenov
Risk Systems Project Manager
Pavel Kaminsky
Founder & CEO, PCI QSA, 3DS, QPA, CISSP, CISA, CEH
Radomir Dukov
Consultant
Rocio Suarez Gray
Financial Crime Compliance Director
Roderick Psaila
Managing Director
Ronald Praetsch
Co-founder
Rosen Budinov
Head of Compliance
Samuel Ojeme
Director, Product Management
Savina Boncheva
Chief Operating Officer
Simeon Petkov
Managing owner
Svetoslav Kotev
Compliance Operations
Tina Mirceta
Director, Business Development
Todor Baychev
Director, Business Development
Tsonyo Atanasov
Director Business Development EMEA
Yana Prodanova
Head of Risk
Organisers
of the event
GALLERY
of the event
Video
gallery
AI: the latest hype or the future - Myths, facts and the actual application
Dr. Hristo Iliev presenting "AI: the latest hype or the future - Myths, facts & the actual application" With a doctoral degree in atomic and molecular physics, Hristo is a Chief Data scientist at NOTO - 360 Fraud and Compliance. He specializes in data analytics and predictive modeling at scale, boasting an impressive record on Stack Overflow for his expertise in parallel programming paradigms.
Dr. Hristo Iliev
Chief Data scientist at NOTO - 360 Fraud and Compliance
Card compromise: The phantom menace
A presentation from RegTech Unleashed: 360 Fraud and Compliance on October 4th, 2023 about "Card compromise: The phantom menace" by Svetlin Dobrev - Co-Founder and COO of NOTO - 360 Fraud and Compliance
Svetlin Dobrev
Co-Founder and COO of NOTO - 360 Fraud and Compliance
FRAML: Just an acronym or the elephant in the room?
Rocio Suarez Gray presenting "FRAML - Just an acronym or the elephant in the room. What are the hidden synergies between fraud prevention and AML?" Rocio is a legal professional and a subject matter expert in Financial Crime Compliance for the EMEA region at LexisNexis Risk Solutions. Her expertise in aligning solutions with AML and KYC due diligence demands is second to none
Rocio Suarez
Financial Crime Compliance Director at LexisNexis Risk Solutions
Data enrichment: A must or an additional cost burden? How to get the most of third party data?
Panelists:
MICHAEL BROOKS
Product Manager - Darwinium
SVETOSLAV KOTEV
Compliance Operations - Payhawk
TINA MIRCETA
Director, Business Development - Ethoca
Moderator:
TODOR BAYCHEV
Director of client onboarding - NOTO - 360 Fraud and Compliance
Navigating Compliance and Fraud Challenges in the World of Instant Payments
Panelists:
GIACOMO AUSTIN
SVP Compliance - Paysafe
MERDIHAN ISMAILOV
CDIO - Iris Solutions
MONIKA VALKANOVA
Head of Operations - OpenPayd
Moderator:
DAVID ROE
COO - Paramount commerce
The Convergence of Compliance and Fraud Prevention under PSD3 AMLD6 and Evolving EU Regulation
Panelists:
ELITSA IVANOVA
Partner, Head of Banking and Finance - CMS
RADOMIR DUKOV
Head of Financial Crime - OpenPayd
SIMEON PETKOV
Compliance Operations Process Architect - BUNQ
Moderator:
RONALD PRAETSCH
Co-founder - About-fraud
SumUp x NOTO Case Study - Omnichannel Fraud Prevention
Presenter:
NIKOLAY STOIMENOV
Risk Systems Project Manager - SumUp
RegTech Opportunities and Challenges
Dr. Kira Borg holds a Doctor of Laws degree from the University of Malta (2014) and a Master of Arts in Financial Services (2017). With a background in senior compliance roles, including at the National Bank of Greece and the Malta Financial Services Authority, she specializes in AML/CFT legislation. Currently, as the Internal Auditor at Finance Incorporated Limited, licensed by the Malta Financial Services Authority, her expertise spans financial services, company incorporation, data protection, and regulatory compliance.
Kira Borg, PhD
Internal Auditor - Finance Incorporated Limited
Mastercard's Commitment in Protecting Trust in a Changing World
"Mastercard's Commitment in Protecting Trust in a Changing World" is a journey into how Mastercard's innovations and solutions are shaping the landscape of trust and security, unlocking priceless possibilities for all. This distinguished presentation discuss how the collaboration between Mastercard and industry experts is shaping the future of trust and security.
Presenters:
Antonio Alfano
Vice President, Product Management at Mastercard
Anton Lupanau
Manager, Partnerships at EKATA By Mastercard
Tina Mirceta
Director, Business Development at Ethoca By Mastercard
Jeff Kerpics - Senior Director
Global Partnerships at Ciphertrace By Mastercard
Kristian Krastev
Manager, Product Management at NuData By Mastercard
Samuel Ojeme
Director Product Manager at Risk Recon By Mastercard