Simo Buzanin G AI Cd

Risk Solutions Specialist – Aml/Ctf, Id And Fraud @ Illion

About Simo Buzanin G AI Cd

Simo Buzanin is a Risk Solutions Specialist at illion in Melbourne, Australia, where he has worked since 2021. He has extensive experience in client relationship management and compliance within the financial services sector, having held various roles in organizations such as GRC Solutions Pty Ltd and CPA Australia.

Work at Illion

Simo Buzanin has been employed at Illion as a Risk Solutions Specialist focusing on AML/CTF, ID, and Fraud since 2021. In this role, he utilizes his expertise to address risks associated with anti-money laundering and counter-terrorism financing. His work involves developing strategies to enhance compliance and mitigate fraud risks within the organization. Based in Melbourne, Victoria, Australia, he has contributed to the company's efforts in maintaining regulatory standards and fostering a secure environment for financial transactions.

Previous Experience

Before joining Illion, Simo Buzanin worked at GRC Solutions Pty Ltd as an Account Manager in Financial Services from 2017 to 2021. His responsibilities included managing client relationships and ensuring service delivery within the financial sector. Prior to that, he served as an Assessment Advisor at CPA Australia from 2008 to 2013, where he provided guidance on assessments. Additionally, he worked at the Australian Institute of Company Directors as a Members and Directors Sales Executive from 2014 to 2017, focusing on member engagement and sales strategies.

Education and Expertise

Simo Buzanin holds a Bachelor of Business in Finance and Financial Management Services from La Trobe University. He also completed the Graduate of Company Directors Course at the Australian Institute of Company Directors, earning the GAICD designation. His educational background equips him with a solid understanding of financial management principles. He possesses strong skills in stakeholder relationship management, particularly in compliance and risk governance, which are essential in his current role.

Skills in Risk Governance

Simo Buzanin has developed strong skills in navigating complex legal and regulatory environments. His expertise is particularly focused on compliance and risk governance, which are critical in the financial services sector. He has been involved in initiatives aimed at building resilient organizational cultures that prioritize compliance and risk management. His ability to manage client relationships effectively contributes to his success in addressing the challenges associated with AML/CTF and fraud.

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