Marko Lape Email & Phone Number
Deputy Manager @ HALKBANK AD Skopje
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Marko Lape Location
- Skopje, SK, MK
Marko Lape Work
- 2015 -now Deputy Manager @
- 2011 -2013 AML Assistant @ Halkbank
- 2006 -2010 AML Expert associate @ Export and Credit Bank INC Skopje
Marko Lape Education
- Law Faculty "Justinian I" Skopje
VII (Law)
1996-2002
Marko Lape Skills
- Banking
- Anti Money Laundering
- Payments
- Financial Risk
- Credit Risk
- Regulatory Risk
- OFAC
- Compliance
- AML
- Risk Assessment
- USA PATRIOT Act
- Risk Management
- Policy
- Financial Analysis
- Bank Secrecy Act
- Teamwork
- Fraud Prevention
- Due Diligence
- Research
- Risk
- Retail Banking
- KYC
- Compliance Management
- Loans
- Analysis
- Fraud Investigations
Marko Lape Summary
- Marko Lape, based in Skopje, SK, MK, is currently a Deputy Manager at HALKBANK AD Skopje. Marko Lape brings experience from previous roles at Halkbank and Export and Credit Bank INC Skopje. Marko Lape holds a 1996 - 2002 VII in Law @ Law Faculty "Justinian I" Skopje. With a robust skill set that includes Banking, Anti Money Laundering, Payments, Financial Risk, Credit Risk and more. Marko Lape has 4 emails and 2 mobile phone numbers on RocketReach.
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Marko Lape
Deputy Manager
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