Dragan Panic Email & Phone Number

Novi Sad, RS

Copenhagen / London / Luxembourg

- Ran the project of implementing the new mechanism for detection of the high risk clients, based on the clients' actual behavior, derived from different predefined parameters and AI- Ongoing evaluation of the company's transaction monitoring system, with focus on efficiency and proposing solutions for improvements of the system's performance (reduction of.

- Managing all phases of product integration, from Research to Post-integration monitoring- Conducting cost-benefit analysis for new and existing products- Creating policies and procedures related to Product management- Acting as a link between different stakeholders (CEO, Dev Team, Finance, Compliance, Sales, Product providers) - Creating user stories.

- Working for an EU-licensed (Lithuanian) financial institution/fintech company;- Responsible for the process of regulatory checks that need to be carried out prior to establishing business collaboration with merchants;- Ongoing due diligence of merchants and their activity;- Analysis of merchants' transactions and reporting to the CCO on suspicious.

- Appointed by the Bank's Executive Board as the Money Laundering Reporting Officer (MLRO), responsible for implementation of the Law on prevention of money laundering and terrorism financing and supporting legislation, as well as reporting suspicious transactions to the responsible national authority- Responsible for harmonization of Bank's processes and.

Serbia

- Performing controls in accordance with the annual Compliance control plan- Performing due diligence analysis of clients- Analyzing potentially suspicious transactions in terms of AML- Performing identification of clients with complex ownership structure- Active participation in several of bank's ongoing projects- Daily communication with Group Financial.

Novi Sad

- Preparing audit guides for each specific audit assignment- Performing thorough audits of bank's branches and departments- Creating lists of findings, risk assesments and final reports- Presenting the results of the audit to the responsible persons- Performing follow-up of implementation of issued recommendations

Novi Sad

Novi Sad, Serbia

Part-time job, market and public opinion research about different issues, data entry for computer processing

Novi Sad

Running and administrating the official Facebook page of the agency

Bachelor'S Degree

Education record