Gordana Pop-Ivanova, CAMS, CA, CPA
Head Of Internal Audit at Развојна банка на Северна Македонија АД Скопје | Development Bank of North Macedonia- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
North Macedonia, MK
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Credentials
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Court forensic expert
Ministry of JusticeJul, 2022- Oct, 2024 -
CAMS
ACAMSMay, 2019- Oct, 2024 -
Certified Auditor
IORRM -
Chartered accountant
ISOS - Institute for chartered accountants of Macedonia -
Sanctions Specialist Certificate
ACAMS
Experience
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Развојна банка на Северна Македонија АД Скопје | Development Bank of North Macedonia
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North Macedonia
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Banking
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1 - 100 Employee
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Head Of Internal Audit
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May 2022 - Present
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Silk Road Bank AD Skopje
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North Macedonia
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Banking
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1 - 100 Employee
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Head of AML-CFT/ Authorised person for AML-CFT
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Sep 2021 - Apr 2022
also covering KYC and Sanctions & Embargoes also covering KYC and Sanctions & Embargoes
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Head of Department for Anti-Money Laundering and Financing terrorism
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Mar 2018 - Sep 2021
also covering KYC and Sanctions & Embargoes
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Head of Permanent Control Department
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Jul 2016 - Feb 2018
covering AML, KYC, Sanctions&Embargoes, Operational risk and Managerial supervision
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Head of Internal Audit
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Sep 2010 - Jun 2016
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Director for risk management
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Jun 2009 - Sep 2010
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Member Of The Supervisory Board
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Feb 2008 - Oct 2009
Independent Non-executive member Independent Non-executive member
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Finance and Administration director
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Sep 2007 - Jun 2009
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RSB Consulting
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United Kingdom
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IT Services and IT Consulting
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Senior Advisor
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May 2006 - Sep 2007
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Senior Audit Manager / CFO
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Oct 1995 - May 2006
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Education
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University of Economy
MSc, Accounting & Audit
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