Dragana Males's Location
Croatia
Dragana Males's Work
- Chief Compliance Officer @ Digital Assets
- Anti-Money Laundering Specialist @ BNY Mellon
- Anti-Money Laundering Specialist @ SuMi TRUST Global Asset Services
- Risk Analyst @ KPMG
- Anti-Money Laundering Analyst @ Ulster Bank
- Anti-Money Laundering Officer @ KBC Bank Ireland
- Retail Banking Officer @ Erste&Steiermärkische Bank d.d. (Erste Bank Croatia)
- Accountant @ IBCI d.o.o. in bankruptcy
- Retail Banking Officer @ Credo Banka d.d. in bankruptcy
Dragana Males's Education
- University of Split, Faculty of Economics
Master of Economics
2006 - 2011 - University of Ljubljana, Faculty of Economics
Erasmus exchange program
2011 - 2011
Dragana Males's Skills
- Finance
- Banking
- Onboarding
- AML
- KYC
- Dirt
- FATCA
- CRS
- Fraud Prevention
- Financial Services
Dragana Males's Summary
Dragana Males, based in Croatia, is currently a Chief Compliance Officer at Digital Assets d.o.o., bringing experience from previous roles at BNY Mellon, SuMi TRUST Global Asset Services, KPMG and Ulster Bank. Dragana Males holds a 2006 - 2011 Master of Economics @ University of Split, Faculty of Economics. With a robust skill set that includes Finance, Banking, Onboarding, AML, KYC and more, Dragana Males contributes valuable insights to the industry. Dragana Males has 1 email on RocketReach.
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