Compliance And Aml Specialist
Current
Jun 2024 - Present
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Marija Minić Email & Phone Number
Compliance and AML Specialist
at
Intesa Invest
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Who is Marija Minić? Overview
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Quick answer
Marija Minić is listed as Compliance and AML Specialist at Intesa Invest, based in Serbia. AeroLeads shows a matched LinkedIn profile for Marija Minić.
Marija Minić previously worked as Compliance and AML Associate at Intesa Invest and Senior Associate for Regulatory Development at Nbs. Marija Minić holds Master Of Laws - Llm, Environmental Law, 10 from Pravni Fakultet Univerziteta U Beogradu / University Of Belgrade Faculty Of Law.
Company email context
Email format at Intesa Invest
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Intesa Invest
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Profile bio
About Marija Minić
Marija Minić is a Compliance and AML Specialist at Intesa Invest. She is proficient in English.
Current workplace
Marija Minić's current company
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5 roles
Marija Minić work experience
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Compliance And Aml Associate
Sep 2023 - Jun 2024
Senior Associate For Regulatory Development
Insurance Supervision Department, Legal DivisionNormative-legal activities, compliance, drafting legislation, harmonizing domestic legislation with the EU aquis, participation in supervisory colleges and EU funded projects, conducting on-site inspections preparation of expert opinions, issuance of licenses, approvals, preparation of supervisory measures
Jan 2019 - Sep 2023
Oct 2018 - Jun 2019
Jul 2018 - Aug 2018
2 education records
Marija Minić education
Master Of Laws - Llm, Environmental Law, 10
FAQ
Frequently asked questions about Marija Minić
Quick answers generated from the profile data available on this page.
What company does Marija Minić work for?
Marija Minić works for Intesa Invest.
What is Marija Minić's role at Intesa Invest?
Marija Minić is listed as Compliance and AML Specialist at Intesa Invest.
Where is Marija Minić based?
Marija Minić is based in Serbia while working with Intesa Invest.
What companies has Marija Minić worked for?
Marija Minić has worked for Intesa Invest, Nbs, and Undp.
How can I contact Marija Minić?
You can use AeroLeads to view verified contact signals for Marija Minić at Intesa Invest, including work email, phone, and LinkedIn data when available.
What schools did Marija Minić attend?
Marija Minić holds Master Of Laws - Llm, Environmental Law, 10 from Pravni Fakultet Univerziteta U Beogradu / University Of Belgrade Faculty Of Law.
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