Orhan Pašalić Email
Head of Compliance and AML Department @ INTESA SANPAOLO BANKA d.d. BOSNA I HERCEGOVINA
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Orhan Pašalić Location
- Bosnia and Herzegovina
Orhan Pašalić Work
- now Head of Compliance and AML Department @
- 2007 -now Head of Compliance Department @ ISP Bank
Orhan Pašalić Education
- International Islamic University Malaysia
Bachelor of Laws (LLB) (Banking, Corporate, Finance, and Securities Law)
1994-1999
Orhan Pašalić Skills
- CAMS
- Financial Risk
- Retail Banking
- Financial Institutions
- AML
- Operational Risk
- Basel II
- KYC
- Banking
- Anti Money Laundering
- Corporate Governance
- Consumer Lending
- Risk Management
- Credit Risk
- Negotiation
- Financial Markets
- Credit
- Investment Banking
- Capital Markets
- Retail
Orhan Pašalić Summary
- Orhan Pašalić, based in Bosnia and Herzegovina, is currently a Head of Compliance and AML Department at INTESA SANPAOLO BANKA dd BOSNA I HERCEGOVINA. Orhan Pašalić brings experience from previous roles at ISP Bank. Orhan Pašalić holds a 1994 - 1999 Bachelor of Laws (LLB) in Banking, Corporate, Finance, and Securities Law @ International Islamic University Malaysia. With a robust skill set that includes CAMS, Financial Risk, Retail Banking, Financial Institutions, AML and more. Orhan Pašalić has 1 emails on RocketReach.
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