With over a decade in the compliance sector, my journey has been driven by a commitment to ethical practices and stringent compliance standards, culminating in my current role as President at the Croatian Compliance Association. At the core of my professional ethos is the belief in the transformative power of integrity and accountability within the industry. My mission aligns seamlessly with our organization's aims to elevate the compliance discourse across various sectors.At KentBank, as the Head of Compliance and Data Protection Officer, my expertise in Compliance Management and Risk Compliance has been pivotal in shaping robust compliance frameworks. This role has harnessed my skills to navigate the complexities of the FinTech landscape, ensuring regulatory adherence while fostering an ethical culture that supports our organization's strategic goals.
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Founder And CeoActusaiZagreb, Hr -
FounderPharmic.Eu Feb 2023 - PresentZagreb, CroatiaPharmic.eu is an innovative B2B marketplace specializing in medical equipment and products, which I founded to facilitate business operations and expand sales across the EU, USA, and UK. Our platform enables manufacturers and suppliers in the healthcare industry to connect with buyers and partners worldwide, providing a secure and efficient place for business. -
PresidentCroatian Compliance Association - Hrvatska Udruga Za Usklađenost Poslovanja Jun 2021 - PresentZagreb, CroatiaThe Croatian Compliance Association promotes compliance, resolves issues of common interest to the profession and gathers experts in ethics and compliance. The Croatian Compliance Association operates in the field of:• human rights,• international cooperation,• education, science and research.The goals of the Croatian Compliance Association are:• encouraging the development of ethics and compliance in all industries,• raising the level of knowledge and… Show more The Croatian Compliance Association promotes compliance, resolves issues of common interest to the profession and gathers experts in ethics and compliance. The Croatian Compliance Association operates in the field of:• human rights,• international cooperation,• education, science and research.The goals of the Croatian Compliance Association are:• encouraging the development of ethics and compliance in all industries,• raising the level of knowledge and awareness of the importance of ethics and business compliance,• promoting and enhancing the reputation of ethics and compliance professionals,• promoting and enhancing the professional development and cooperation of ethics and compliance professionals,• promotion and protection of human rights,• cooperation in the country and abroad,• development of skills and tools to help ethics and compliance professionals,• effective linking of practice and education in the field of business compliance. Show less -
Head Of Compliance Department I Data Protection OfficerKentbank D.D. Jun 2021 - PresentZagreb, Croatia -
Head Of The Compliance Department And Legal AffairsPrimex Payments D.O.O. Nov 2018 - Apr 2021Zagreb, Croatia
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Compliance ManagerGpn Data D.O.O. Apr 2018 - Nov 2018Zagreb, Croatia
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Associate At Card Business DepartmentKentbank D.D. Apr 2016 - Apr 2018Zagreb, Croatia- Ensuring correct and up-to-date information for smooth and acceptable use of all bank cards issued by the bank, ATM network management as well as debts and claims against other banks and traders - Resolving user card claims, resolving cash back requests directly with banks within the MBNet network or via a bank for other banks - Resolving customer card claims, solving cash back requests directly with banks within MBNet networks or through a principal bank for other banks - Daily… Show more - Ensuring correct and up-to-date information for smooth and acceptable use of all bank cards issued by the bank, ATM network management as well as debts and claims against other banks and traders - Resolving user card claims, resolving cash back requests directly with banks within the MBNet network or via a bank for other banks - Resolving customer card claims, solving cash back requests directly with banks within MBNet networks or through a principal bank for other banks - Daily monitoring of status of ATMs and reporting to the Treasury and financial institutions Department and branch offices about the balance and filling needs- co-ordination with the Accounting Unit and branch offices on payout of salaries to employees of customers who gravitate to our ATMs for possible filling - contact with FINA's customer assistance for filling, servicing, or intervening on ATMs (card or money held, money laundering, paper tape supply, alarm system intervention); issuing orders to FINA; keeping records of FINA’s service - co-ordination of installation and intervention with external associate, supplier of EFT POS terminals and EGCP - daily bookkeeping monitoring of the "closing" of receivables and payables (open items) on the bookkeeping accounts of the analytical accounts of the bank and traders on accounts of the card business- daily download and submission of data for creating new and/or replacement cards, generating PINs, blocking and changing parameters, sending up-to-date status via computer communication with EGCP - verification of card making, distribution of cards to the branches and the Corporate Department - daily processing of ATM transactions - ordering new, disposal of old and broken cards, and keeping records of EFT POS terminals - registration of new EFT POS devices in EGCP, sending of parameters for accepting AMEX and Diners cards (PBZ Card and Erste Card Club) - processing transactions on EFT POS devices Show less -
Help Desk AgentHrvatski Telekom Jun 2015 - Mar 2016Zagreb, Croatia -
Head Of The Single Administrative Office - State Supported TraineeMunicipality Ivankovo Jul 2013 - Jul 2014Ivankovo, 32281Decision making, legislation, complaints, reports
Ivan Gazić Education Details
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Master Of Laws - Llm -
Otvoreno Učilište AlgebraIt -
Otvoreno Učilište AlgebraEu Fonds -
Economic And Commercial Highschool Ivan Domac, Vinkovci, Croatia
Frequently Asked Questions about Ivan Gazić
What company does Ivan Gazić work for?
Ivan Gazić works for Actusai
What is Ivan Gazić's role at the current company?
Ivan Gazić's current role is Founder and CEO.
What schools did Ivan Gazić attend?
Ivan Gazić attended Josip Juraj Strossmayer University Of Osijek, Otvoreno Učilište Algebra, Otvoreno Učilište Algebra, Economic And Commercial Highschool Ivan Domac, Vinkovci, Croatia.
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Ivan Gažić
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