Hrvoje Toni Azapovic

Group Mlro, Aml Officer Head of Aml & Afc (Cams) at Holvi @Holvi

Berlin und Umgebung, FI

AML Officer / Head of AML & AFC / MLRO, also serving as the regulatory required role in Germany and Finland, Deputy MLRO for Austria- CAMS certification, ACAMS member- Responsible for all AML topics (including Terrorism-Financing Prevention, KYC, Anti Bribery & Corruption, Sanctions and Embargoes as well as Compliance), carrying out Finnish & German Compliance, AML guidelines and analysis- Implementation of a new AML monitoring-tool from scratch at Holvi as well as card monitoring under Mastercard Principal requirements- Creation and improvement of rules and EDP-supported AML-measures- Improvement and extension of the AML policy, risk analysis, control and monitoring plan - Contact person for authorities and employees in all AML related matters- Supervision of filing suspicious activity reports to the Financial Intervention Unit (FIU)- Reporting to BaFin, FIN-FSA, Bank of Finland & BBVA Global Headquarters - Creation, implementation and automatisation of AML workshops- Processing criminal charges- Substitution of the Head of Compliance- Successful application for Holvi as a Mastercard Principal

Ludwig-Maximilians-Universität München

Bankfachwirt, Bankbetriebswirtschaft Bankakademie