Robert Vicic Email
FEC and Risk Consultant @ Triodos Bank
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Robert Vicic Location
- Amsterdam, NH, NL
Robert Vicic Work
- FEC and Risk Consultant @ (August 2024 - Present)
- Founder and Principal Consultant, FEC Consultancy B.V. @ FEC Consulting (January 2023 - Present)
- Project Manager Transaction Monitoring | AML and CTF Content Expert @ (May 2022 - January 2025)
- Global KYC Policy, Risk and Coverage SME @ (January 2019 - May 2022)
- Assistant Vice President @ (October 2018 - January 2019)
- KYC Senior Associate @ (July 2018 - October 2018)
- KYC Associate @ (July 2017 - July 2018)
- KYC Analyst @ (March 2017 - July 2017)
- Legal and Finance Contractor @ (January 2016 - January 2017)
- Legal and Finance Intern @ (January 2015 - January 2016)
Robert Vicic Education
- University of Amsterdam
Master of Laws (Privaatrechtelijke rechtspraktijk)
2009-2014 - Adelbert College
Robert Vicic Skills
- AML
- Anti Money Laundering
- Anti-Money Laundering
- Banking
- Business Rules
- Coaching
- Correspondent Banking
- Croatian
- Customer Due Diligence (CDD)
- Dutch
- Economic Sanctions
- English
- Finance
- Financial Crimes Investigations
- Fraud Prevention
- Implementation Of Policies
- KYC
- KYC Verification
- Legal Advice
- Legal Assistance
- Legal Issues
- Legal Writing
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Network analytics
- PSP
- Payment Services Directive (PSD2)
- Policies & Procedures
- Policies & Procedures Development
- Policy Writing
- PowerPoint
- Project Implementation
- Project Management
- Public-private Partnerships
- Python (Programming Language)
- Remediation
- Research
- Rowing
- Sanction
- Social Media
- Sports
- Teamwork
- Time Management
- Trade Finance
- Trade-based money laundering
- Training & Development
- Transaction Monitoring
Robert Vicic Summary
- Robert Vicic, based in Amsterdam, NH, NL, is currently a FEC and Risk Consultant at Triodos Bank. Robert Vicic brings experience from previous roles at FEC Consulting, Rabobank, ING and MUFG. Robert Vicic holds a 2009 - 2014 Master of Laws in Privaatrechtelijke rechtspraktijk @ University of Amsterdam. With a robust skill set that includes AML, Anti Money Laundering, Anti-Money Laundering, Banking, Business Rules and more. Robert Vicic has 1 emails on RocketReach.
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Robert Vicic
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