Denis Bartulović Email & Phone Number

Frankfurt, He, De

Frankfurt Am Main, Hesse, Germany

Key responsibilities include:-Gaining exposure to a wide range of regulatory compliance topics.-Monitoring and analyzing regulatory developments and assessing their impact on Eurex Clearing.-Evaluating the adequacy of measures taken to meet regulatory standards.-Assisting in the preparation of reports for the Executive Board on regulatory and compliance issues.-Supporting relationship management with supervisory authorities and rule-making bodies.-Contributing to recovery and resolution planning for Eurex Clearing.

Frankfurt Am Main, Hesse, Germany

Department for the Prevention of Money Laundering

Frankfurt Am Main, Hesse, Germany

SSM Governance and Operations - Authorisation DivisionThe division covers licensing of banks/investment firms, acquisition of qualifying holding, withdrawal of license, approval of financial holding companies, passporting. > Provided support in substantive supervisory legal or financial assessments regarding banking mergers and acquisitions. This involved assessing the impact of such transactions, including qualifying holding acquisitions.> Provided support in processes associated with banking license applications and withdrawals of licenses. This involved ensuring that new banking and investment firms entering the market comply with regulatory requirements.> Participated in internal and external (with NCAs) workshops on AML

Živinice, Federation Of Bosnia And Herzegovina, Bosnia And Herzegovina

Key Responsibilities:▪ Registration and deregistration of employment with local authorities, responding to requests and issues within the HR area of responsibility;▪ Filing statements of claim with the responsible court against debtors;▪ Filing legal remedies and presence in court hearings;▪ Receiving orders for court procedures against debtors and managing the procedure until finalization;▪ Human resources;▪ Assisting the Secretary of the Company (preparation of documents for the Assembly and Supervisory Board meetings);▪ Preparation of temporary service contracts and other decisions within the scope of HR responsibilities;▪ Taking statements from personnel in breach of work ethics and making decisions on disciplinary measures and suspension from work.

Tuzla, Federation Of Bosnia And Herzegovina, Bosnia And Herzegovina

Key Responsibilities:▪ Registration of employees with local authorities and responding to requirements related to employment;▪ Drafting employment contracts and business cooperation contracts with other companies;▪ Issuing decisions related to employment;▪ Work with clients from abroad on drafting real estate sale contracts, related to the sale of housingunits;▪ Preparing tender and public procurement documentation;▪ Work in the field of human resources.

Tuzla, Federation Of Bosnia And Herzegovina, Bosnia And Herzegovina

▪ Verification of documents as required by clients;▪ Provision of assistance in drafting statements and authorizations for natural and legal entities;▪ Verification and aiding in drafting a power of attorney within the scope of the deed of gift professes.

Tuzla, Federation Of Bosnia And Herzegovina, Bosnia And Herzegovina

▪ Drafting contracts;▪ Maintaining records of received and sent correspondence;▪ Updating documents;▪ Issuing decisions and letters related to employment.

Master Of Laws (Ll.M) Finance

Bachelor'S Degree