Zhan Jovanovski

Zhan Jovanovski

Assistant Professor for Criminalistics Methodology and Police Tactics

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location of Zhan JovanovskiWashington, District of Columbia, United States

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  • Timeline

  • About me

    PhD | Risk | Payment Ecosystem Risk and Controls | CFE | CRISC

  • Education

    • University for Peace by United Nations, European Center for Peace and Development (ECPD)

      2021 - 2022
      Post Doctoral Degree National Security Affairs

      Cybercrimes and Cyber Risk Management as a threat to National Security. Emphasis of cyber security risk management.

    • South East European University (SEEU)

      2013 - 2016
      Master's degree International Relations and Diplomacy

      Master's Thesis on subject "Regional Integrative Processes of countries from South-East Europe". During my postgraduate studies in International Relations and Diplomacy, I cultivated proficiency in international relations, diplomacy, and political sciences.

    • South East European University (SEEU)

      2017 - 2019
      Doctor of Philosophy - PhD Political Science and Government

      Thesis on subject of "Comparison on Regional Integrative Processes of countries of South-East Europe and countries from Gulf Cooperation Council".Throughout my doctoral studies, I have honed my analytical thinking, deepened my understanding of international relations and ability to conduct independent research activities, with a particular focus on regional integrative processes.

    • Ss. Cyril and Methodius University in Skopje / Универзитет „Св. Кирил и Методиј“ во Скопје

      1986 - 1990
      Bachelor's degree Criminology
  • Experience

    • Faculty for Criminology, Criminalistics and Penology, Skopje

      Oct 1990 - Mar 1993
      Assistant Professor for Criminalistics Methodology and Police Tactics

      Assistant Professor for the subjects of Criminalistics Methodology and Police Tactics at the Faculty for Criminology in Skopje.

    • Ministry of Internal Affairs in North Macedonia, Public Order and Safety

      Jan 1991 - Mar 1993
      Assistant and Deputy Commander of Police Station

      Assistant Commander at the Police Station in Skopje, responsible for public peace and safety, Deputy Commander of the State Border Police Station.

    • Ministry of Internal Affairs in North Macedonia, Bureau for Public Security

      Mar 1993 - Jan 2001
      Superior and Chief Inspector

      Investigation of homicide cases and organised crime involving juvenile delinquency and traffic crimes.

    • SELEC (Southeast European Law Enforcement Center)

      Jan 2001 - Jan 2004

      Representing Ministry of Interior of North Macedonia, facilitating regional and international information exchange, cooperation and training of National Law Enforcement Agencies in combatting cross-border organised crime. Member of the project review group for developing United Nations manual for combatting trafficking in human beings. Leading regional efforts for information exchange, mutual cooperation and training in investigating financial and computer crimes in Southeast Europe. Facilitating cooperation with International and National Law Enforcement Organisations and Agencies.

      • Liaison Officer - Ministry of Interior, North Macedonia

        Jan 2001 - Jan 2004
      • Member of Project Review Group at United Nations Development Programme in Romania

        Jan 2002 - Jan 2003
      • Project Manager of Task Force for Combating Financial and Computer Crime

        Jan 2001 - Jan 2003
    • Visa

      Jan 2004 - now

      Visa’s payment security capabilities help to holistically protect the core components of the ecosystem-people, data and infrastructure-to maintain trust and connect the world through the most innovative, reliable and secure digital payment network. Deployment of Payment Card Risk strategy across eleven countries in the Middle East and North Africa region. Executing comprehensive enterprise risk management initiatives aimed at effective risk management initiatives and optimising long-term growth prospects. Strengthening business relationships and facilitating regulatory cooperation, supporting Fintechs and driving innovation within the Visa's payment ecosystem. Supporting Visa members in adopting risk tools and services, supporting fraud prevention practices and investigations. Strengthening cooperation with Regulatory and National Law Enforcement Agencies in preventing payment card fraud. Completing physical and logical security reviews at third party vendors, assisting Visa members in fraud investigations and deployment of effective Risk management practices. Organising fraud prevention training and information exchange. Supporting Visa's members in deploying effective risk management tools, services and practices, payment card fraud investigations, facilitating payment card fraud management training, and contributing to business projects. Executing Visa's payment system risk strategy in Southeast Europe, supporting Visa's members in product and services deployment, facilitating business growth and cooperation with Regulatory and National Law Enforcement Agencies.

      • Director, Visa Payment Ecosystem Risk and Controls

        Jan 2022 - now
      • Director of Risk Services

        Apr 2016 - Jan 2022
      • Senior Risk Manager

        Jan 2012 - Apr 2016
      • Data Security and Fraud Control Manager

        Oct 2009 - Jan 2012
      • Senior Risk Analyst

        Oct 2007 - Oct 2009
      • Regional Fraud Manager - Central and Eastern Europe

        Jan 2004 - Oct 2007
  • Licenses & Certifications

    • Basic Analysis Seminar

      U.S. Department of Justice
      Sept 2001
    • Fighting Women Trafficking and Aiding Victims

      IOM - UN Migration
      Jan 2001
    • Migrating To Chip With VSDC

      Visa University
      Dec 2007
    • Project Leadership, Management and Communications

      Informa Connect Middle East
      Aug 2007
    • High specialisation for law enforcement officials for combating transborder crime

      International Law Enforcement Academy - Budapest (ILEA)
      Apr 1996
    • International Counterfeit Money Seminar

      U.S. Secret Service
      Aug 2002
    • Leading Collaborative Teams

      Stanford University
      Oct 2017
    • Presentation Skills and Effective Negotiations

      Visa University
      Jun 2017
    • Management of Cyber Crime Incidents

      Risk Diversion
      Jun 2004
    • Bank Card Management School

      American Bankers Association
      Aug 2007