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