Bojan Kijanovic

Graduated from the Faculty of Law. Work as a Compliance and legal Officer at the Payment institution TransferNova, Belgrade, Serbia, since February 2018. Transfernova is Ria Money Transfer agent for Serbia. Main activities and responsibilities: Implement and manage an effective legal compliance program; develop and review company internal policies; advise management on the company’s compliance with laws and regulations; regularly audit company procedures and practices, to identify possible weaknesses or risk; assess company operations to determine compliance risk; ensure all employees are educated on the latest regulations and processes; resolve employee concerns about legal compliance. Before Transfernova, I worked for six years as a Legal adviser at the Administration for the Prevention of Money Laundering - Department for International Cooperation and Legal Affairs. My main activities and responsibilities were: Involvement in international cooperation, dealing with legal matters; drafting laws, regulations and guidelines related to AML/CFT Law and the Law on Restrictions on Disposal of Property with the Aim of Preventing Terrorism; providing interpretations of the AML/CFT Law to the reporting entities.

Register below to the 2019 Balkan GC Summit, due to take place in Belgrade on October 10, 2019.

Payment institution TransferNova
Legal and Compliance Officer