Dalibor J.
Global Scheme Compliance Officer @SumUp
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WORK HISTORY
Global Scheme Compliance Officer @SumUp
Berlin, DE
Heading payment schemes compliance, scheme regulations and scheme fees optimization • Issuing & Acquiring: EU, USA, LATAM, APAC• Building internal capacity for Scheme compliance management • Strategic Consultancy on SumUp product setup worldwide • Consultancy on requirements and best practices on scheme related Product and Process level (onboarding, KYC, Web monitoring, Risk & fraud prevention)• Initiation and driving all Scheme cost related optimization activities• Detecting growth opportunities from Scheme related point of view• Managing relationship with Schemes globally
EDUCATION
Faculty of Criminology Science
Master's degree, Criminal Justice/Police Science/Criminology
Police academy / High school education - Croatia
Authorized Police officer, Public security
University of Zagreb, Faculty of economics and business
Post-graduate study, Business negotiation & sales management
ABOUT DALIBOR J.
Senior leader in payments compliance, risk governance and card scheme strategy, with 20…
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