
Jelena Mijatovic
Leading Consultant for Economic and Financial Matters

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About me
AML Investigator - expert in Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regime
Education

Sheridan College and ACCES Employment in partnership with OTEC and supported by HRPA
2016 - 2016HR ConnectionsCanadian Legislation, Health and Safety, Industrial Relations, Employment Law and Diversity, Labour Relations

Faculty of Economics, University of Belgrade
2010 - 2012Master’s Degree Organization and HR Management 9.67 (max 10)
Faculty of Economics, University of Belgrade
1995 - 2001Bachelor’s Degree Domestic and Foreign Trade 8.95 (max 10)
Experience

Consulting Company Selena
Feb 2002 - Sept 2006Leading Consultant for Economic and Financial MattersAccountable for: advising clients on profitable ways to run a company when investing, evaluation of credit capability through analysis of business risk, risk of investment and credit security risk, conducting financial analysis for clients.

Srbijateks
Sept 2006 - Dec 2010Deputy General ManagerAccountable for: feasibility studies of new investments, preparing yearly budgets and quarterly reporting for the majority shareholder- NCH Capital, New York, USA – Investment Fund, negotiating with potential tenants, preparing Lease agreements, negotiating and administration of contracts with Property management companies, all administrative and co-ordinate activities related to the rental of the properties.

Deneza M Engineering
Dec 2010 - Dec 2014Foreign Affairs Financial CoordinatorAccountable for: coordination of activities in Abu Dhabi branch office and daughter companies, analysis of actual operating results on behalf of the owner, preparing financial forecasts, business plans, budgets, and feasibility studies of new investments

Deneza Invest
Dec 2014 - Jun 2016Cost Control-Financial AnalystAccountable for: monitoring and control of financial components of the construction projects, invoicing, control of subcontractor’s invoices, creating monthly analysis, statistics, performance reports, cash-flow, business plans, and budgets

CIBC
Feb 2017 - nowAccountable for: assisting high net value clients with their transactional banking needs and completing complex investigations for clients concerning account activity, completing Unusual Transaction Reports and Large Cash Transaction Reports, completing and reviewing KYC, lending in CLASS, opening banking and investment accounts, providing Support to Private Banking Advisor in the management of her portfolio by reviewing all customer documentation with respect to compliance with regulations and bank policies, coordinating communication to customers regarding obtaining necessary financial information for completion of credit renewals, reviews and temporary overdraft protection, monitoring diary for upcoming maturities/renewals/expiries, working in COINS, CBFE, Wealth Management Online, ECRM and Horizon platform. Show less
Senior AML Investigator
Oct 2021 - nowPrivate Banking Associate
Oct 2019 - Oct 2021Financial Services Associate
Jan 2018 - Oct 2019Customer Service Representative
Feb 2017 - Jan 2018

Canadian Western Bank
Jun 2023 - nowAML Investigator
Licenses & Certifications

Canadian Investment Funds Course
IFSE InstituteNov 2016
Languages
- enEnglish
- seSerbian
- boBosnian
- crCroatian
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