Carmen is a Financial Crime Risk expert working for Julius Bär, a reputable Swiss private wealth management bank with a global footprint.
She has cross-divisional and locational responsibilities in performing complex AML investigations and transaction monitoring for units Monaco, Luxembourg and Switzerland.
Carmen’s main field of expertise is financial crime risk management in gambling with special focus on land-based casinos.
Ms. Bukva started her career in diplomacy; she has been working for the Hungarian Ministry of Foreign Affairs and Trade, as well as the US Embassy in Budapest.
Carmen holds a masters degree in Law (University of Szeged), and currently is in the process of finalizing her PhD in International Law. In addition, she finished economic studies at the University of Szeged and at the Harvard Business School (HBS).
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