Ivan Gazić Email & Phone Number
Who is Ivan Gazić? Overview
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Ivan Gazić is listed as Founder and CEO at ActusAI, a with 1 employees, based in Zagreb, Croatia. AeroLeads shows a matched LinkedIn profile for Ivan Gazić.
Ivan Gazić previously worked as Founder at Pharmic.Eu and President at Croatian Compliance Association - Hrvatska Udruga Za Usklađenost Poslovanja. Ivan Gazić holds Master Of Laws - Llm from Josip Juraj Strossmayer University Of Osijek.
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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
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Ivan Gazić work experience
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Founder
CurrentPharmic.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.
President
CurrentThe 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 Officer
CurrentHead Of The Compliance Department And Legal Affairs
Compliance Manager
Associate At Card Business Department
- 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 Agent
Head Of The Single Administrative Office - State Supported Trainee
Decision making, legislation, complaints, reports
Ivan Gazić education
Master Of Laws - Llm
Php And Mysql Developer, It
Head Of Development And Implementation Of Projects Financed From Eu Funds, Eu Fonds
Education record
Frequently asked questions about Ivan Gazić
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What company does Ivan Gazić work for?
Ivan Gazić works for ActusAI.
What is Ivan Gazić's role at ActusAI?
Ivan Gazić is listed as Founder and CEO at ActusAI.
Where is Ivan Gazić based?
Ivan Gazić is based in Zagreb, Croatia while working with ActusAI.
What companies has Ivan Gazić worked for?
Ivan Gazić has worked for Actusai, Pharmic.Eu, Croatian Compliance Association - Hrvatska Udruga Za Usklađenost Poslovanja, Kentbank D.D., and Primex Payments D.O.O..
How can I contact Ivan Gazić?
You can use AeroLeads to view verified contact signals for Ivan Gazić at ActusAI, including work email, phone, and LinkedIn data when available.
What schools did Ivan Gazić attend?
Ivan Gazić holds Master Of Laws - Llm from Josip Juraj Strossmayer University Of Osijek.
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