Zlatan Prisadov
KYC Compliance Coordinator at Ocean Independence- Claim this Profile
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Bio
Experience
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Ocean Independence
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Switzerland
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Travel Arrangements
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1 - 100 Employee
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KYC Compliance Coordinator
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Jun 2023 - Present
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The Adecco Group
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Switzerland
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Human Resources Services
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700 & Above Employee
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Group Internal Auditor
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Feb 2022 - Present
Assist in the preparation and execution of compliance audits in various Group entities located in Europe (e.g. Czech Republic, Germany, Italy, Bulgaria, Romania, Belgum). Initial focus mainly on the legal and regulatory side of audits, with in-depth analysis of local regulations for risk assessment and scope enhancement. Ongoing study and updating to better support the team in fundamental areas of audit work such as financial standards and accounting. Assist in the preparation and execution of compliance audits in various Group entities located in Europe (e.g. Czech Republic, Germany, Italy, Bulgaria, Romania, Belgum). Initial focus mainly on the legal and regulatory side of audits, with in-depth analysis of local regulations for risk assessment and scope enhancement. Ongoing study and updating to better support the team in fundamental areas of audit work such as financial standards and accounting.
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Rettmayer Gmbh
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Aarau, Switzerland
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Rettstyle Outlet, Photographer, Sales manager
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Jun 2018 - Mar 2020
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sharingXchange
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United States
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Public Relations and Communications Services
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1 - 100 Employee
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Photographer and Photo editor
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Mar 2018 - Jul 2019
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Education
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ZHAW School of Management and Law
CAS, International Competition Law , Regulatory and Compliance -
Plovdivski universitet 'Paisii Hilendarski'
Master's degree, Law -
Vocational School of Economics "Karl Marx"
Bachelor's degree, Business Administration and Management, General