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Mojca Ivezic Location
Ljubljana, SI
Mojca Ivezic Work
Co-Founder, Managing Director @ (February 2025 - Present)
Associate Director, Business Supervisory Management @ (October 2020 - December 2023)
KYC Team Lead (Contract) @ (July 2020 - October 2020)
KYC Team Lead (Contract) @ (November 2018 - July 2019)
KYC Procedures and Training Subject Matter Expert (Contract) @ (February 2018 - June 2018)
KYC and CDD Controller and Senior Analysts Team Lead @ (December 2016 - July 2017)
Senior KYC Analyst, Team Lead @ (July 2016 - November 2016)
KYC Analyst @ (May 2015 - June 2016)
KYC Analyst (Contract) @ (October 2014 - January 2015)
Mojca Ivezic Education
Excelsior College
Associates (Criminal Justice)
2018-2020
The Chartered Banker Institute 2015-2015
Mojca Ivezic Skills
AML
Analytical Skills
Anti Money Laundering
Banking
Blockchain
CAMS
CDD
Cryptocurrency
Financial Crime
Financial Services
KYC
Management
Procedure Development
Risk Management
Team Leadership
Terrorist Financing
Training
Leadership
Management
Mojca Ivezic Summary
Mojca Ivezic, based in Ljubljana, SI, is currently a Co-Founder, Managing Director at Cryptosec. Mojca Ivezic brings experience from previous roles at UBS, Scotiabank and Societe Generale Corporate and Investment Banking - SGCIB. Mojca Ivezic holds a 2018 - 2020 Associates in Criminal Justice @ Excelsior College. With a robust skill set that includes AML, Analytical Skills, Anti Money Laundering, Banking, Blockchain and more. Mojca Ivezic has 1 emails on RocketReach.
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