Onboarding Officer (KYC/AML)

• Jan 2023 - Present

CDD Analyst

• Apr 2022 - Dec 2022

Transaction Officer Trade Finance

• Jun 2018 - Dec 2020

Worked in a team that supports international traders in the field of Food and Agriculture, Energy and Metals with products and payment methods such as Documentary Collections, Letters of Credit and Payment Guarantees. Responsibilities within the team: ● Registering and making payments for export (outward) and import (inward) documentary collections ● Advising, negotiating and amending export Letters of Credit and incoming guarantees for our clients (exporters) ● Communicating with other banks via SWIFT. On a regular basis in contact with clients for processing product related questions, as well as clarification and expediting inquiries ● Preparing reconciliation reports in Intellimatch software on a daily basis for outstanding items checks Show less

Credit Risk Analyst

• Dec 2012 - Jun 2017

Worked as a part of a Branch Office in which I managed around €30 million worth retail and commercial clients loan portfolio. Responsibilities within the Branch Office: ● Operating as a lead point of contact for any matter specific to assigned accounts ● Accountable for prospecting new business and cultivating existing relationships ● Successfully maintaining all process phases from client's application until product realization ● Gathering and analyzing all available relevant qualitative and quantitative data to assess client’s likelihood to repay ● Gathering and verifying all applicable collateral documentation ● Communicating client’s worthiness to the Branch manager or higher management levels together with recommendation on approval and contract conditions ● Composing various sales and credit risk reports for the use of different management levels and the Croatian National Bank Show less