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Mojca Ivezic, Cams is listed as Co-Founder, Managing Director at Cryptosec at Cryptosec, based in Riyadh, Saudi Arabia, Saudi Arabia. AeroLeads shows a matched LinkedIn profile for Mojca Ivezic, Cams.
Mojca Ivezic, Cams previously worked as Co-Founder, Managing Director at Cryptosec and Associate Director, Business Supervisory Management at Ubs.
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Financial Crime / AML / KYC / Sanctions / Compliance / Cryptocurrency professional with over 20 years of international and varied experience of which last 11 years focused on Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF) and Know Your Customer (KYC). Recently focused on cryptocurrency tracing / investigations and on identifying, assessing, and mitigating cryptocurrency-related AML, CTF, regulatory compliance risks.Extensive experience with KYC/CDD/EDD for corporations and high-net-worth individual clients. Carried out risk-based due diligence as well as enhanced due diligence (EDD) of clients such as exchanges, banks, trusts, non-governmental organizations (NGOs), casinos, cash intensive businesses and other high-risk customers. Conducted compliance checks on various aspects in clients’ corporate structure, business natures, ultimate beneficial ownership, sources of wealth, constitutional documents, declarations, board resolutions, identity validations, etc. Performed research across companies registrars, various national databases and regulators in Hong Kong, Singapore, Canada, USA, UK, France and number of other countries in Europe, Asia, Latin America, Middle East and Africa. Implemented quality assurance controls based on risk drivers. Used risk-based approaches, precedents and personal judgment to make recommendations and decisions. Identified and classified parties for EDD measures.Lead a team of 4-12 analysts and managed performance and workload distribution within the team. Evaluated work of KYC analysts and quality and consistency of KYC documentation against specific compliance standards, provided constructive feedback and acted as the subject matter expert.Provided training to local and offshore KYC analyst teams.Led development and improvement of KYC processes, policies and workflows.
Listed skills include Leadership, Management, Analytical Skills, Banking, and 14 others.
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Dubai, United Arab Emirates
Cryptosec provides risk management services for the decentralized world - cybersecurity, privacy, investigations, compliance, anti-financial crime for crypto, DeFi, Web3, blockchain, NFT, DAO.Leading global regulators, law enforcement agencies, banks, exchanges, crypto funds, blockchain infrastructure vendors, family offices, crypto wallets, mining pools.
Vancouver, British Columbia, Canada
Toronto, Canada Area
KYC Remediation, KYC Periodic Review, KYC Procedures Development
Hong Kong
Societe Generale Corporate and Investment (SG CIB) is the Corporate and Investment Banking arm of the Société Générale Group. Present in over 50 countries across Europe, the Americas and Asia. SG CIB provides corporate, financial institutions, investors and public sector clients with value-added integrated financial solutions. Acting as the KYC Procedures.
Singapore
Responsible for ensuring global quality of KYC files according to the bank’s compliance policies and guidelines. Control of KYC/CDD reviews produced by KYC Analysts. Collaborating with the Front Office, Analysts, Senior Analysts, BPO vendor, Financial Security Department and others to provide the final sign-off on files (low to high risk) for various types.
Singapore
Team coordinator for 5-8 Senior AML/KYC/CDD Analysts / Investigators. As a Senior KYC Analyst within the Controller Team had broader responsibility to ensure global quality of the KYC files according to the compliance rules and risk assessments. Responsible to sign-off KYC files by taking the decision about the KYC completeness and appropriateness.
Singapore
KYC Analyst at Crédit Agricole Corporate and Investment Bank.Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) is an investment bank, part of Crédit Agricole (third largest global bank by assets). Crédit Agricole CIB clients are primarily corporates, governments and banks.
Singapore
Member of the EY Financial Risk Management advisory practice performing review of private wealth banking KYC/CDD files, ensuring appropriateness of risk rating assessments, compliance of the performed checks, and supporting data cleansing efforts.
Quick answers generated from the profile data available on this page.
Mojca Ivezic, Cams works for Cryptosec.
Mojca Ivezic, Cams is listed as Co-Founder, Managing Director at Cryptosec at Cryptosec.
Mojca Ivezic, Cams is based in Riyadh, Saudi Arabia, Saudi Arabia while working with Cryptosec.
Mojca Ivezic, Cams has worked for Cryptosec, Ubs, Scotiabank, Societe Generale Corporate And Investment Banking - Sgcib, and Crédit Agricole Cib.
You can use AeroLeads to view verified contact signals for Mojca Ivezic, Cams at Cryptosec, including work email, phone, and LinkedIn data when available.
Mojca Ivezic, Cams is listed with skills including Leadership, Management, Analytical Skills, Banking, Risk Management, Cams, Procedure Development, and Anti Money Laundering.
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