Jelena Antic
@jelenaantic
Experienced licensed AML analyst with 16 years in financial crime prevention and analytics.
SerbiaWhat I'm looking for
I am an experienced and licensed AML/CTF professional with 16 years delivering operational AML strategy, investigations and financial leadership across banking and corporate environments.
At AVNET I lead investigations, maintain performance indicators, collaborate with Audit and Legal, and support EMEA reporting, driving effective AML controls and transaction monitoring.
At Postal Savings Bank I served as a licensed authorized person (deputy AMLRO), developed AML policies, prepared suspicious activity reports for regulators, and provided ongoing AML training and guidance.
I combine analytical problem-solving, KYC and database risk assessment expertise, SAP/ERP and Microsoft Office proficiency, and a commitment to continuous professional development to prevent financial crime and improve compliance processes.
Experience
Work history, roles, and key accomplishments
Develop and maintain KPIs, investigate and report suspicious transactions to the Board, and support Audit/Legal and EMEA reporting to mitigate AML/financial crime risks.
Led team handling complex AML and fraud-related transactions, prevented/detected payment fraud across channels, and coordinated with internal audit to implement corrective actions.
Managed daily bank statement uploads and postings across European markets, collected and reconciled incoming payments, and maintained customer master data for self-billing accounts.
Licensed AML Authorized Person
Postal Savings Bank
Jun 2008 - Aug 2018 (10 years 2 months)
Served as deputy AMLRO providing AML advisory, developed AML KPIs and policies, monitored regulatory changes, prepared suspicious activity reports to authorities, and delivered staff AML training.
Expert Associate - Customer Service
Postal Savings Bank
Jul 2005 - May 2008 (2 years 10 months)
Led e-banking rollout and promotion, supported web administration, participated in ATM expansion and monitoring, and reported project outcomes to the Board.
Education
Degrees, certifications, and relevant coursework
University of Belgrade, Faculty of Organisational Sciences
Professional Master, Financial Management
Completed a Professional Master in Financial Management focusing on advanced financial management topics and organizational finance.
University Singidunum
Bachelor of Economics, Finance and Banking
Completed a Bachelor of Economics with a focus on finance and banking, covering banking operations, financial analysis, and economic principles.
Availability
Location
SerbiaAuthorized to work in
Job categories
Skills
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