Experience

Nova Banka AD Podgorica

• Montenegro
• Banking
• 1 - 100 Employee

• Compliance Officer

  • Jun 2017 - Present

  Nova Banka Ad Podgorica Nova Banka Ad Podgorica



Addiko Bank AD Podgoricaica

• Senior Officer for Legal Representing and Contracting

  • Feb 2008 - Jun 2017

  - Represent the Bank in administrative, judicial and other proceedings before the competent bodies, as well as preparation of documentation for these procedures; - Providing legal support to all Sectors in Bank particular Corporate, Retail, Credit processing department and Rehabilitation Sector; - Development of standard forms of contract and coordination of their content with the changes in law (Contract of loan, contract of mortgage…); - Creating none standard condition contracts depending on circumstances of the exact matter; - Creating all the contracts where the bank is a contracting Party; - Creating decisions, and all documentation for the Management board; - Creating decisions for the Board of Directors in accordance to charter and law of the Bank; - Preparing all documentation for the enforced collection procedure, judicial and extra-judicial sale of real estate; - Preparing documentation and all needed contract for acquirement assets; Show less



Hypo Alpe-Adria-Bank AD Podgorica

• Independent Advisor

  • Feb 2007 - Feb 2008

  - Determination and constant enhancement of standardized agreements and other documentation in the field of doing banking credit activities with other companies; - Creating none standard condition contracts depending on circumstances of the exact matter;- Participation, in cooperation with Department for corporate business, in determining and rating the value of structure for ensuring funds in connection with preparation of the credit preposition including eventual engagement and consequential cooperation with lawyer’s/surveyor’s office accordingly; - Creating agreements in connection with credit/guarantee business of the Bank; - Creation of conducting agreements/other documentation needed for constitution of accepted ensuring funds;- Constitution of adopted ensuring funds, towards competent bodies, when necessary;- Monitoring the status of got ensuring funds, in cooperation with Monitoring Department, inclusively on closing the relevant transaction;- The preposition recommended by Watch loan Committee for treating the client (classification, restructuring);- Responsibility for separately done duties within the duties and instructions given by the Departmental Director;- Controlling the documentation for collateral as well as for status;- Checking the cross – border agreements, collecting documentation, and creating documents for setting the indemnity, and also customizing the same towards Group Market Support requirements and domestic statutory requirements;- Making the final agreement versions and tracking (following) documents;- Work control of the department and reporting on working results;- Creation of CRA reports. Show less

• Authorized Person in the Anti Money Laundering Unit

  • Mar 2006 - Feb 2007

  - Authorized Bank representative to handle with activities against money laundering;- Establishing internal policies an procedures manual;- Ensures compliance with all internal and external controls and procedures;- Performing part of activities referred to producing the following agreements: Lease Agreements, Sponsorship Agreements, Donation Agreements, Labour Agreements, Agreements on works performing etc.


Custom Administration of Montenegro
• Authorized Person for Conducting of Violation Proceedings

  • Mar 2002 - Mar 2006