Deep Enrich
Dragan J.
Project Manager
142 followers
Belgrade, Serbia
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About me
Licenced MLRO / AML Compliance Specialist
Education
University of physical education and sports, Pale, Republic of Srpska, Bosnia and Herzegovina
1998 - 2007Proffessor of physical education and sports Sports and educationEconomic high school, Banjaluka, Republic of Srpska, BiH
1993 - 1996Economics
Experience
World Vision
Feb 2008 - Sept 2018Project Manager
MoneyGram Srbija & Moneta
May 2019 - Mar 2022MLRO / AML Compliance Specialist
Jan 2020 - Mar 2022AML deputy officer / Administration officer
May 2019 - Jan 2020
N1 Partners Group
Mar 2022 - Aug 2024MLRO /AML Compliance Specialist
Licenses & Certifications
AML Compliance officer
APMLNov 2021
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