Maja Matic

Maja matic

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  • Timeline

  • About me

    Head of the Unit for Complaints and Cooperation with other State Authorities at Anti-Corruption Agency Serbia

  • Education

    • Belgrade university, faculty of law

      2013 -
      Doctor of law - jd phd studies - business law module
    • Ministry of justice of the republic of serbia

      2004 -
      Bar exam
    • Belgrade university, faculty of law

      2010 - 2012
      Master's degree master studies - commercial law module
    • Belgrade university, faculty of law

      1995 - 2001
      Bachelor's degree judicial course
  • Experience

    • Fifth municipal court in belgrade

      Jun 2001 - Jun 2003
      Judicial trainee

      • Drafting decisions in criminal and civil proceedings

    • Ministry of finance of the republic of serbia

      Jan 2005 - Sept 2012
      Foreign exchange inspector

      • Inspection of the implementation of the regulations in the field of foreign exchange operations, credit operations with foreign countries, foreign trade and prevention of money laundering;• Imposition of administrative measures;• Filing criminal and misdemeanor charges after the completion of inspections;• Conducting first instance misdemeanor procedures and deciding on punishment and the sentence as a Member of the Commission for violations of legal entities and natural persons;• Member of the Working group for the preparation of laws in the field of foreign exchange and foreign trade;• Working on the liberalization of regulations and harmonization of the legislation with the rules and principles of the World Trade Organization;• Drafting bylaws and opinions from the Ministry jurisdiction. Show less

    • Anti – corruption agency, serbia

      Sept 2012 - now
      Head of department for citizen’s petitions

      • Managing the Department, organization of the Department’s work and supervision of the Department;• Assignment of cases to the Department employees based upon citizen and legal entities complaints which point to corruption, and monitoring of the processing of those cases; • Responsible for timely and professional execution of the Department employees work tasks; • Analyzing public authorities or certain sectors/departments practices and procedures to identify factors which create possibilities for corruption in the public sector;• Drafting analysis regarding the risks of corruption in the regulations;• Drafting opinions about the circumstances in the work of public authorities which lead to corruption, and recommendations of measures public authorities must undertake to amend these circumstances;• Filing criminal and misdemeanor charges and initiatives for disciplinary proceedings for criminal acts of corruption and breach of work responsibilities;• Reporting about cases of corruption to the other competent public authorities;• Provision of legal aid to persons who suffer consequences due to reporting suspected corruption (whistle-blowers);• Participating in the drafting of the Law of Anti – Corruption Agency. Show less

    • Anti-corruption agency serbia

      May 2019 - now
      Head of the unit for complaints and cooperation with other state authorities
    • Acfe serbia chapter

      May 2019 - now
      • President

        Jun 2022 - now
      • Vice President of the Serbia Chapter of the Association of Certified Fraud Examiners

        May 2019 - Jun 2022
  • Licenses & Certifications

    • Cams

      Association of certified anti-money laundering specialists
      Dec 2020
    • Certified trainer of public servants

      National academy for public administration republic of serbia
      Dec 2019
    • Certified financial examiner (cfe)

      Association of certified fraud examiners (acfe)
      Jun 2018