Maja Matic

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