Zlatan Prisadov

KYC Compliance Coordinator at Ocean Independence
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Contact Information
us****@****om
(386) 825-5501
Location
Boswil, Aargau, Switzerland, CH

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Experience

    • Switzerland
    • Travel Arrangements
    • 1 - 100 Employee
    • KYC Compliance Coordinator
      • Jun 2023 - Present

    • Switzerland
    • Human Resources Services
    • 700 & Above Employee
    • Group Internal Auditor
      • 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.

  • Rettmayer Gmbh
    • Aarau, Switzerland
    • Rettstyle Outlet, Photographer, Sales manager
      • Jun 2018 - Mar 2020

    • United States
    • Public Relations and Communications Services
    • 1 - 100 Employee
    • Photographer and Photo editor
      • Mar 2018 - Jul 2019

Education

  • ZHAW School of Management and Law
    CAS, International Competition Law , Regulatory and Compliance
    2021 -
  • Plovdivski universitet 'Paisii Hilendarski'
    Master's degree, Law
    2010 - 2017
  • Vocational School of Economics "Karl Marx"​
    Bachelor's degree, Business Administration and Management, General
    2008 - 2010

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