Predrag Cvijic Email & Phone Number

Luxembourg, Luxembourg

Luxembourg

First point of contact for compliance-related questionsPrevention of market abuse (insider trading, disclosure of inside information and market manipulation) Data confidentiality / information security issues Sanctions policy and procedure New Products Committee EvaluationsInternal Control FrameworkMaster Finance Contract

Luxembourg

AML controls on potential clientsCorporate investigations using Open Source Intelligence (OSINT) methods and techniquesWriting of compliance opinions (including recommendations) for the Management Committee and the Board of DirectorsAssessment of compliance with UN, EU, US OFAC sanctions and 2nd level controlsAnalysis of the compliance risk, country risk and reputation risk in lending operations and investmentsAnalysis of partners' AML proceduresImplementation of… Show more AML controls on potential clientsCorporate investigations using Open Source Intelligence (OSINT) methods and techniquesWriting of compliance opinions (including recommendations) for the Management Committee and the Board of DirectorsAssessment of compliance with UN, EU, US OFAC sanctions and 2nd level controlsAnalysis of the compliance risk, country risk and reputation risk in lending operations and investmentsAnalysis of partners' AML proceduresImplementation of regulatory compliance developments (EU Directives, FATF, OECD) in daily workTax due diligenceDesign of AML e-learning courses Creation of a Compliance database for knowledge management purposes Selection of IT tools to support the due diligence of the Compliance DepartmentDrafting of Due Diligence guidelinesSelection of, and cooperation with, external consultantsParticipated in creation of KYC Unit and Monitoring Unit (processes and interactions with other departments)Review of KYC documentationTraining of new team membersCoordination of Summer students Show less

Luxembourg

AML/KYC checks at on-boarding stage and review (including sanctions checks, trusts and nominee structures, non-FATF and high risk jurisdictions)Monitoring of high risk countries' accounts to mitigate identity theftImplementation of the politically exposed persons procedure, review of the register, monitoringImplementation of the high risk countries procedure as regards AMLExternal audit and internal quarterly reviews preparationTeam representative for Operational Risk… Show more AML/KYC checks at on-boarding stage and review (including sanctions checks, trusts and nominee structures, non-FATF and high risk jurisdictions)Monitoring of high risk countries' accounts to mitigate identity theftImplementation of the politically exposed persons procedure, review of the register, monitoringImplementation of the high risk countries procedure as regards AMLExternal audit and internal quarterly reviews preparationTeam representative for Operational Risk questions, Global Funds Transfer Policy Show less

Master'S Degree, Business Intelligence And Strategy

Maîtrise, Sciences Politiques