Vesna Simic Email & Phone Number

Bijeljina

- Monitoring the new laws and regulations and supervise the implementation of the same.- Preparation of the operating report on every individual performed control of conformity with the given proposals, recommendations and measures for elimination of illegitimacy and irregularities, and submission to the board of directors.- Identification and assessment of bank operation conformity and risk management operation conformity concerning the level of application of the procedure “Know your customer” , risk of money laundering and financing of terrorism, participating in the making of Programme for Preventation of Money Laundering and Financing of Terrorism and FT as well as monitoring of the conformity of the other procedures in the bank with this Programme and Low on the Preventation of Money Laundering and Financing of Terrorism and referent regulations.- Establishing of KYC-FATKA Program and participation in compliance of the other procedures in bank with this Program.

Bijeljina

- Analysis and implementation the regulations related to foreign payment operations (including updating of internal processes, procedures and guidelines);- Managing of Guarantee operations, Collection, Documentary Letter of Credit operations, and International payment, advising and supporting clients in analysis of contracts and payment options, as well as international standards and rules of documentary business instruments.- Establishing of correspondent relationships with banks and correspondence with other banks - Preparing reports and Analysis for Board of Directors and Banking Agency.

Bijeljina

- Participation in developing Risk Management Stategy and Risk Management Policy;- Development of Internal procedures and methodology, Risk Management process;- Credit risk assessment for Corporate & SME, Retail and other Counterparties;- Monitoring credit risk -Preparing Risk reports and Analysis (on regular basis and on request) for Executive Board, Board of Directors and Banking Agency)

Bijeljina

- Guarantee operations, Collection and Documentary Credit operations handling (issuing L/C, verifying accuracy and compliance with L/C and standard terms of shipping/delivery documents received, advising L/C, correspondence with other banks, issuing guarantee, etc) - Establishment and maintain up- to-date of respective procedure and guidelines concerning documentary business.

Belgrade

- Issuing Documentary Letter of Credit (L/C)- Verifying accuracy and compliance with L/C and standard terms of shipping/delivery documents received- Advising of Documentary of Credit Correspondence with other banks

Master'S Degree, Banking And Financing Management

Master thesis “BASEL II- standardised approach of credit risks “

Bachelor'S Degree, Banking, Financing And Insurance