Marko Šuštar Email & Phone Number

Slovenia

Ljubljana, Slovenia

Ljubljana, Slovenia

Ljubljana

Prevention of money laundering and combating the financing of terrorism is one of the biggest challenges facing banks today. It has an important role in the war against fraud, corruption and terrorism, and impact on bank reputation at home and abroad.I work as a Deputy of Anti money laundering and Combating the financing of terrorism (AML/CFT) officer in the framework of Compliance department at Sberbank banka d.d. Slovenia and I am primarily responsible for:• Participation in the preparation, implementation and updating internal acts/guidelines of AML/CFT,• Checking the unusual operations of clients and their transactions, preparing and reporting data to the Office for Money Laundering Prevention of the Republic of Slovenia,• Implementing internal controls for organizational bank units and preparing reports of findings,• Professional assistance and training of associates in the operational implementation measures of detecting and preventing of money laundering and counter terrorist financing,• Participation in projects where AML/CFT aspect is included.• Reviewing documentation, checking of Know your customers (KYC) element and approving business relationships for foreign legal entities and foreign natural persons.In framework of projects in cooperation with IT deprtment I made significant contribution to the establishment methodology for calculating risk category of clients in core system (Hibis). From AML/CFT point of view I am cooperating for contentic and technical improvements based on internal and external audits findings and recommendations.

Ljubljana

Consulting to customers (marketing products of bank) and performing cash and currency exchange transactions:• Performing payment transactions,• Keeping accounts of clients (ordering and issuing bank cards, preparing, entering into the application system and signing of limit contracts, credit card contracts and deposit contracts),• Information, consulting and expert assistance to customers,• Marketing of banking products in the framework of personal banking.

Ljubljana

I started as a trainee. After six months I passed professional exam and then I could start with my professional career with responsibilities:• Manageing procedures and making decisions in administrative matters of minor importance,• Issuing and keeping certificates from records, decisions at forms and records of paid administrative fees (residence permition etc.),• Accepting payments of administrative services,• Performing back-office tasks.

Ljubljana

I worked as a student in several companies as:• Promotor of magazines, promotor of trademarks,• Worker in production line (paint factory; sawmill- woodworking),• Service worker (cleaning and replacing water coolers and receiving complaints of customers),• Administrative worker (clerc) in Public Administration,• Short-term student works: moving companies, transportation, stacking, sorting, cars cleaning and other casual works.