Marko Stevanovic

Experience

• 

  Banca Intesa Beograd

  Mar 2010 - Jan 2024

  • Protects the integrity of the Branchs by ensuring that it operates in accordance with legal and regulatory requirements, abides by the Bank's Code of Conduct, and promotes compliance in the manner in which business is conducted• Prepares and presents reports regarding Internal Control Reviews in a timely and accurate manner; ensures the Internal Control Department meets regulatory requirements and best practices at all times• Identifies and reports potential risk exposures within Branch operations and recommends mitigating controls to prevent or minimize such potential exposures• Prevent repeat of operational lapses and system defects that facilitate fraud incidents• Minimise other operational losses associated with fraud losses• Dynamic/continuous control improvement measures• Ensuring compliance with applicable laws, internal policies and regulations Show less • Control and verify data entered into the Bank's database when you open a currency and foreign currency accounts for legal entities and entrepreneurs, which are represented by residents or non residents, to compare data from Bank's database and necessary documentation in order to establish ownership structure• Control an verify changes in Bank's database• Collect and create documentation required by the competent authorities• Daily control accuracy of necessary documentation required for opening account which have to be in coordination with National Bank of Serbia Show less

  • ICT Business Analyst

    May 2023 - Jan 2024

  • Team leader for reporting and analysis

    Jun 2016 - Apr 2023

  • Internal Control Associate

    May 2014 - May 2016

  • Associate in Payment and Cash Monitoring Department

    Aug 2011 - May 2014

  • Sales Adviser for Retail

    Jan 2011 - Aug 2011

  • Joint Teller

    Mar 2010 - Dec 2010