Igor Barac

Igor Barac Email and Phone Number

OPG Barac, Owner @
Igor Barac's Location
Croatia, Croatia
Igor Barac's Contact Details

Igor Barac personal email

n/a
About Igor Barac

Igor Barac is a OPG Barac, Owner at OPG Barac. He possess expertise in aml, usa patriot act, kyc, sanction, bank secrecy act and 36 more skills. He is proficient in English, Russian and Croatian.

Igor Barac's Current Company Details
OPG Barac

Opg Barac

OPG Barac, Owner
Igor Barac Work Experience Details
  • Opg Barac
    Owner
    Opg Barac
  • Western Union
    Vice President Aml Compliance, Cis, Ee&Ce
    Western Union Sep 2013 - May 2016
    AML risk managements, KYC & KYA, compliance support to business, regulatory outreach, monitoring and reporting
    View
  • Western Union
    Aml Compliance Director
    Western Union Sep 2006 - Sep 2013
    View
  • Fiu Croatia
    Deputy Head
    Fiu Croatia Sep 1998 - Oct 2004

Igor Barac Skills

Aml Usa Patriot Act Kyc Sanction Bank Secrecy Act Risk Assessment Anti Money Laundering Retail Banking Financial Risk Credit Risk Fraud Financial Regulation Operational Risk Securities Enterprise Risk Management Cams Ofac Mobile Payments Due Diligence Debit Cards Risk Management Corporate Governance Suspicious Activity Reporting Electronic Payments Banking Law Credit Cards Banking Payments Fraud Detection Certified Anti Money Laundering Fcpa Financial Services Financial Institutions Operational Risk Management Investigation Credit Internet Banking Payment Systems Payment Services Capital Markets Fx Options

Igor Barac Education Details

Frequently Asked Questions about Igor Barac

What company does Igor Barac work for?

Igor Barac works for Opg Barac

What is Igor Barac's role at the current company?

Igor Barac's current role is OPG Barac, Owner.

What is Igor Barac's email address?

Igor Barac's email address is ig****@****ion.com

What schools did Igor Barac attend?

Igor Barac attended University Of Zagreb / Sveučilište U Zagrebu, University Of Zagreb / Sveučilište U Zagrebu.

What skills is Igor Barac known for?

Igor Barac has skills like Aml, Usa Patriot Act, Kyc, Sanction, Bank Secrecy Act, Risk Assessment, Anti Money Laundering, Retail Banking, Financial Risk, Credit Risk, Fraud, Financial Regulation.

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