Anto Pasalic
Angestellt, Specialist AML and Bank Compliance, Western Union International Bank
Vienna, Österreich
Werdegang
Berufserfahrung von Anto Pasalic
Bis heute 9 Jahre und 10 Monate, seit Aug. 2014
Specialist AML and Bank Compliance
Western Union International Bank
Monitoring and reporting of suspicious transaction activity, KYC, supporting compliance trainings for Bank employees and for agent and subagent partners and their employees, subagent due diligence, and diverse initiatives relevant to AML, CFT, and fraud prevention for the money transfer retail market in Austria.
1 Jahr und 11 Monate, Sep. 2012 - Juli 2014
Online Services Administrator
Western Union International Bank
Responsible for processing online registrations. Supporting the Compliance department through assisting tasks in monitoring, translation, trainings, customer care.
Employed as receptionist at the Intermarket Factoring Bank.
1 Jahr und 3 Monate, Aug. 2010 - Okt. 2011
Paketzusteller
Dexpro - Die Expressprofis GmbH
Responsible for distributing of deliveries in Vienna and surrounding area.
Employed as an interviewer to ascertain data for statistical purposes.
Ausbildung von Anto Pasalic
8 Jahre und 2 Monate, Okt. 2006 - Nov. 2014
Business Administration
Wirtschaftsuniversität Wien
Marketing management; Transport and logistics
Sprachen
Englisch
Fließend
Deutsch
Muttersprache
Croatian
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