Vladimir Krstevski

Angestellt, Compliance Expert, Uniper SE

Düsseldorf, Deutschland

Über mich

ACAMS certified compliance professional specialized in anti-money laundering, due diligence, risk management, sanctions compliance and political risk advisory. Currently developing the group-wide AML, KYC & 3rd party due diligence program and processes focused on the global commodity and energy trading, energy supply, renewables, maritime transactions, oil and gas. Additionally, advising on anti-bribery and corruption, political exposure, as well as mitigating reputational risks.

Fähigkeiten und Kenntnisse

Compliance
Geldwäschereigesetz
AML
KYC
Due Diligence
Sanctions
Legal & Compliance

Werdegang

Berufserfahrung von Vladimir Krstevski

  • Bis heute 3 Jahre und 2 Monate, seit Apr. 2021

    Compliance Expert

    Uniper SE

  • 4 Monate, Dez. 2020 - März 2021

    Head of SI Training and Development

    Brasidas Group

Sprachen

  • English

    Fließend

  • Deutsch

    Fließend

  • Ungarisch

    Gut

  • Serbian

    Muttersprache

  • Croatian

    Muttersprache

Interessen

Travel
Art
Reading
Cooking

21 Mio. XING Mitglieder, von A bis Z