Ivan Gazić

Ivan Gazić Email and Phone Number

Founder and CEO @ ActusAI
Zagreb, HR
Ivan Gazić's Location
Zagreb, Zagreb, Croatia, Croatia
About Ivan Gazić

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.

Ivan Gazić's Current Company Details
ActusAI

Actusai

View
Founder and CEO
Zagreb, HR
Website:
actusai.eu
Employees:
1
Ivan Gazić Work Experience Details
  • Actusai
    Founder And Ceo
    Actusai
    Zagreb, Hr
  • Pharmic.Eu
    Founder
    Pharmic.Eu Feb 2023 - Present
    Zagreb, Croatia
    Pharmic.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.
  • Croatian Compliance Association - Hrvatska Udruga Za Usklađenost Poslovanja
    President
    Croatian Compliance Association - Hrvatska Udruga Za Usklađenost Poslovanja Jun 2021 - Present
    Zagreb, Croatia
    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… 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
  • Kentbank D.D.
    Head Of Compliance Department I Data Protection Officer
    Kentbank D.D. Jun 2021 - Present
    Zagreb, Croatia
  • Primex Payments D.O.O.
    Head Of The Compliance Department And Legal Affairs
    Primex Payments D.O.O. Nov 2018 - Apr 2021
    Zagreb, Croatia
  • Gpn Data D.O.O.
    Compliance Manager
    Gpn Data D.O.O. Apr 2018 - Nov 2018
    Zagreb, Croatia
  • Kentbank D.D.
    Associate At Card Business Department
    Kentbank D.D. Apr 2016 - Apr 2018
    Zagreb, 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
  • Hrvatski Telekom
    Help Desk Agent
    Hrvatski Telekom Jun 2015 - Mar 2016
    Zagreb, Croatia
  • Municipality Ivankovo
    Head Of The Single Administrative Office - State Supported Trainee
    Municipality Ivankovo Jul 2013 - Jul 2014
    Ivankovo, 32281
    Decision making, legislation, complaints, reports

Ivan Gazić Education Details

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.

Not the Ivan Gazić you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.