Anti-Money Laundering Specialist

• Dec 2020 - Present

AML Manager

• Jul 2019 - Dec 2020

Hotel Manager

• Mar 2019 - Jun 2019

Assistant

• Jul 2018 - Feb 2019

Internal Controller

• Jul 2014 - Dec 2017

Ensure compliance of Department activities with regulations, reporting about executed controls, advised, gave initiative for regulation changes and implementation of regulation. Identify business opportunities and possible risks and makes appropriate recommendation and advices to Department Manager. Participating in determining operating rules and procedures in order to ensure compliance with regulations. Supervising operational risk within Department and collaborates with Risk Management Division. Operational risk coordinator since 2008. Show less

Head Dealing Section Investment Banking Department

• May 2012 - Jul 2014

Organizes dealing activities, controls and coordinates job execution with other organizational units of the Bank. Contributes to timely execution of trading orders with minimizing operational risk. Reporting Bank Management regarding executed trading.Develop trading on secondary market with government bonds.

Head Brokerage Section Investment Banking Department

• 2009 - May 2012

Organizes, controls and coordinates activities within Brokerage Section and support Branch Network. Contributes to high quality execution of trading orders, minimizing operational risk, providing activities regarding takeover bids ang placements of new issue, squeeze out activities.Developing relationship with clients and other market participants.

Broker

• 2006 - 2008

Controls, receiving and executing trading orders for clients and for the Bank. Analysis and research of financial market, tracking daily information and trading reports.Performing corporate agent activities for clients and the Bank.

Head Securities Back Office Section

• 2004 - 2006

Organizes, controls and coordinates trading support activities, bookkeeping and reconciliation of trading transactions, reporting regulatory bodies and clients, supporting employees in branches regarding trading with securities.

Account Officer

• Oct 2003 - 2004

Receiving data from brokers and performing bookkeeping and reconciliation of trading transaction, reporting regulatory bodies and clients, providing support to Branch Network related to trading with securities. Receiving data from brokers and performing bookkeeping and reconciliation of trading transaction, reporting regulatory bodies and clients, providing support to Branch Network related to trading with securities.

Administrative Officer

• 2000 - Sep 2003

Part time jobs in area of finance and accounting. Part time jobs in area of finance and accounting.

Assistant Financial Manager

• 1992 - Jan 1999

Organizes and coordinates activities, preparing financial statements, reporting to regulatory bodies, bookkeeping and reconciliation of daily transaction. Organizes and coordinates activities, preparing financial statements, reporting to regulatory bodies, bookkeeping and reconciliation of daily transaction.