Viktorija Gracanin, MBA, CFE

Experience

• 

  PBZ Card

  Oct 2012 - Sept 2013

  Trainee

  Retail BankingCustomer Relations (credit and debit cards operations)

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  Privredna banka Zagreb d. d.

  Oct 2013 - Oct 2019

  Internal Audit Function:- management and governance of audit team and audit plan realisation - conducting and reporting on process audits in Retail Network as audit team leader and/ or team member- conducting and reporting on operational audits in Retail Network as audit team leader and/ or team member- conducting and reporting on internal investigations- Risk Assessment and Key Risk Indicator development, maintenance and analysis for planning of audit activities in Retail Network Audit Office- conducting Internal Quality Assurance Show less

  • Chief Auditor

    Jun 2018 - Oct 2019

  • Senior Auditor

    Dec 2016 - May 2018

  • Auditor

    Oct 2015 - Nov 2016

  • Bank Officer

    Oct 2013 - Sept 2015
• 

  Intesa Sanpaolo

  Nov 2019 - Oct 2020

  Risk Specialist

  ISP International Talent Program: Internal Validation and Controls Head Office Department within the CRO Governance Area - Credit Risk Office:- validation of the new DoD implementation at the Group level, including Foreign Banks subsidiaries- other validation activities related to reporting according to the Group Validation Framework

• 

  Privredna banka Zagreb d. d.

  Nov 2020 - Oct 2021

  Chief Analyst in AML

  ISP International Talent Program: Anti-Money Laundering Office:- conducting and reporting on 2nd level controls related to AML activities and processes- Tableau de Bord reporting and monitoring activities of major critical issues emerging from the CRA and AML/Sanctions Risk Assessment, RAF monitoring activities, etc., and main activities carried out in the area of regulatory compliance and anti-financial crime- governance activities on PBZ Group subsidiaries related to TdB reporting Show less

• 

  Intesa Sanpaolo

  Nov 2021 - Oct 2022

  Internal Auditor - Senior Professional

  ISP International Talent Program: CAO Area - Coordination, Planning and Audit Development Head Office Department:- Audit Methodologies, Reporting and Internal Quality Assurance- Audit Risk Assessment and Planning- Continuous Auditing (Key Risk Indicators: development, maintenance and analysis) CAO Area - International Subsidiary Banks, Wealth Management and Protection Audit Head Office Department:- International Subsidiary Banks Audit Governance

• 

  Privredna banka Zagreb d. d.

  Nov 2022 - now

  Chief Auditor

  Internal Audit Department:- Audit Methodologies and Internal Quality Assurance- Audit Reporting- Audit Risk Assessment and Planning- Continuous Auditing and Key Risk Indicators development and maintenance- Remote controls development- Fraud Investigations- Operational audits