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Kosta Sandic Ph.D.
Regional managerKomercijalna banka AD Beograd
Serbia and Montenegro, Serbia and Montenegro
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General
About
To find a challenging position to meet my competencies,
capabilities, skills, education and experience.
capabilities, skills, education and experience.
Haves
Retail Banking,
Corporate Banking,
Preventing of the Money Laundering and
Terrorist Financing in Global, State Institutions and
Financial Institutions,
Anti-Corruption and Financial Fraud,
Supervision and Internal Auditing
Financial Analysis,
Business Planing,
Strategic Planning,
Budgeting,
Negotiation,
Corporate Communications,
Customer Relations,
Legal Affairs,
Technical Assistance,
Project management,
Business Strategy,
New Business Development.
Coaching.
Corporate Banking,
Preventing of the Money Laundering and
Terrorist Financing in Global, State Institutions and
Financial Institutions,
Anti-Corruption and Financial Fraud,
Supervision and Internal Auditing
Financial Analysis,
Business Planing,
Strategic Planning,
Budgeting,
Negotiation,
Corporate Communications,
Customer Relations,
Legal Affairs,
Technical Assistance,
Project management,
Business Strategy,
New Business Development.
Coaching.
Professional Experience
Mar 2007 - Present
Regional manager
Komercijalna banka AD Beograd
Banking
Komercijalna banka AD Beograd
Banking
Establishment and licensing Foreign Bank Branch , Komercijalna banka a. d. Belgrade on Kosovo, obtaining a license by UNMNIK administration in accordance with applicable international and local regulations and standards of the UN.
Planning business strategy, managing and coordinating the bank branch work . Cooperation with international and local institutions.
Planning business strategy, managing and coordinating the bank branch work . Cooperation with international and local institutions.
Sep 1983 - Sep 1990
(7 years)
(7 years)
Senior Police Inspector .
Ministry for Internal Affairs in Belgrade.
Banking
Ministry for Internal Affairs in Belgrade.
Banking
Department for prevention of financial crimes (supervision and financial investigations of banks, insurance companies and financial funds).
Sep 1991 - Apr 2000
(9 years)
(9 years)
Head of Department.
Beobanka a.d. Beograd.
Banking
Beobanka a.d. Beograd.
Banking
Retail banking, and member of procurement and contracts commission dealing with investment and construction issues and purchase of equipment.
Jan 2001 - Sep 2001
(0 years, 8 Months)
(0 years, 8 Months)
Special Advisor.
National Bank of Yugoslavia.
Banking
National Bank of Yugoslavia.
Banking
Bank Supervising Sector.
Jun 2002 - May 2003
(1 years)
(1 years)
Senior Advisor to the Director .
Public Revenue Service of the Republic of Serbia.
Banking
Public Revenue Service of the Republic of Serbia.
Banking
Special responsibility for tax police issues.
Jul 2002 - May 2003
(1 years)
(1 years)
Advisor to the President of the Commision.
Federal Commission for Prevention of Money Laundering.
Banking
Federal Commission for Prevention of Money Laundering.
Banking
Founded the Federal Commission for Prevention of Money Laundering, Serbian FIU, 2002., in cooperation with the President of Commission.
May 2003 - May 2004
(1 years)
(1 years)
Executive Director .
Komercijalna banka a.d. Beograd.
Banking
Komercijalna banka a.d. Beograd.
Banking
Internal auditing, supervision and prevention of money laundering.
May 2004 - Nov 2005
(1 years, 6 Months)
(1 years, 6 Months)
Member of the Board .
Komercijalna banka a.d, Beograd.
Banking
Komercijalna banka a.d, Beograd.
Banking
Retail banking, internal auditing, supervision, prevention of the money laundering, legal affairs and technical assistance.
Nov 2005 - Mar 2007
(2 years)
(2 years)
Special advisor to the President of the Bank .
Komercijalna banka a.d, Beograd.
Banking
Komercijalna banka a.d, Beograd.
Banking
Retail banking and prevention of the money laundering and terrorism financing .
Education
2007
Ph.D. (dr sci), State University of Belgrade. (High School)
Law and Political Sciences.
LL.M. State University of Belgrade, Faculty of Law, 1989. Qalifying examination for judges, Ministry of Justice of the Rapablic of Serbia. 1987. LL. B. State University of Belgrade, Faculty of Law, 1982.
Law and Political Sciences.
LL.M. State University of Belgrade, Faculty of Law, 1989. Qalifying examination for judges, Ministry of Justice of the Rapablic of Serbia. 1987. LL. B. State University of Belgrade, Faculty of Law, 1982.
2007
Ph.d. (dr sci), Faculty of Law and Faculty of Political Science, State University of Belgrade (High School)
Law and Political Sciences.
The Business Lawyers Association of the Republic of Serbia.
- Member of the Supervisory Bord, 2010.
- Member of the Managing bord, 2003 - 2010. 2012. "Terrorism Financing and Official Financial Institutions", The Review Of International Affairs, Publisher: Institute of International Politics and Economics, Belgrade, Serbia. ISSN 0486-6096. 2011."Terrorism Financing Through Money Laundering", Publisher: Nauka i društvo, Belgrade, ISBN 978-86-84333-14-0. 1990. "Security Measures in Obligatory Treatment of Alcoholics and Drug Addicts", Publisher: Naučna knjiga, Belgrade, ISBN 86-23-60087-8. 1989 - 2012 Various articles in professional magazines.
Law and Political Sciences.
The Business Lawyers Association of the Republic of Serbia.
- Member of the Supervisory Bord, 2010.
- Member of the Managing bord, 2003 - 2010. 2012. "Terrorism Financing and Official Financial Institutions", The Review Of International Affairs, Publisher: Institute of International Politics and Economics, Belgrade, Serbia. ISSN 0486-6096. 2011."Terrorism Financing Through Money Laundering", Publisher: Nauka i društvo, Belgrade, ISBN 978-86-84333-14-0. 1990. "Security Measures in Obligatory Treatment of Alcoholics and Drug Addicts", Publisher: Naučna knjiga, Belgrade, ISBN 86-23-60087-8. 1989 - 2012 Various articles in professional magazines.
More about Kosta Sandic Ph.D.
First Name
Kosta
Last Name
Sandic Ph.D.
Specialities
Retail Banking,
Corporate Banking,
Preventing of the Money Laundering and
Terrorist Financing in Global, State Institutions and
Financial Institutions,
Anti-Corruption and Financial Fraud,
Supervision and Internal Auditing
Financial Analysis,
Business Planing,
Strategic Planning,
Budgeting,
Negotiation,
Corporate Communications,
Customer Relations,
Legal Affairs,
Technical Assistance,
Project management,
Business Strategy,
New Business Development.
Coaching.
Corporate Banking,
Preventing of the Money Laundering and
Terrorist Financing in Global, State Institutions and
Financial Institutions,
Anti-Corruption and Financial Fraud,
Supervision and Internal Auditing
Financial Analysis,
Business Planing,
Strategic Planning,
Budgeting,
Negotiation,
Corporate Communications,
Customer Relations,
Legal Affairs,
Technical Assistance,
Project management,
Business Strategy,
New Business Development.
Coaching.
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