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Compliance and fraud manager for Banking and financial Institutions, TELCO and Industrial customers; Legal Specialist for compliance (risk policy, compliance plan and procedure, etc..) and AML/CTF (KYC, embargo, customer due diligence, etc..) projects for Banks and Financial Institutions; review and update of the European compliance policy for European clients (focus on Croatia, Hungary, Czech Republic, Slovenja, Ukraina, Russia, Italy); define risk assessment customized analysis for each client during pre-sales phase.
Main issues: AML/CFT, fraud detection, corruption, whistleblowing, transparency, process optimization, reengineering.
I am interested in
Speaking engagements, Consulting offers, Job inquiries, Business deals, Career opportunities, Expertise requests
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