Mojca Ivezic, Cams
About Mojca Ivezic, Cams
Mojca Ivezic serves as the Associate Director of Business Supervisory Management at UBS in Vancouver, Canada, where she has worked since 2020. She has extensive experience in KYC processes, risk-based due diligence, and compliance across various financial institutions.
Work at UBS
Mojca Ivezic has served as Associate Director in Business Supervisory Management at UBS since 2020. Based in Vancouver, British Columbia, Canada, she has contributed to the development and enhancement of Know Your Customer (KYC) processes, policies, and workflows. Her role involves overseeing compliance measures and ensuring that the organization meets regulatory standards.
Previous Experience in KYC Management
Prior to her current position, Mojca Ivezic worked at several financial institutions, including Societe Generale Corporate and Investment Banking (SGCIB) as a KYC Procedures & Training Subject Matter Expert in 2018. She also held roles at Crédit Agricole CIB, where she was a Senior KYC Analyst and Team Lead, and at Scotiabank, where she served as KYC Team Lead. Her experience spans various regions, including Hong Kong, Singapore, and Canada.
Expertise in Risk-Based Due Diligence
Mojca Ivezic possesses extensive expertise in conducting risk-based due diligence and enhanced due diligence for high-risk clients, including exchanges, banks, and casinos. She has focused on identifying, assessing, and mitigating risks associated with cryptocurrency, particularly in relation to anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
Leadership and Team Management
Throughout her career, Mojca Ivezic has demonstrated strong leadership skills by managing teams of KYC analysts. She has led teams ranging from 4 to 12 analysts, overseeing performance, workload distribution, and training for both local and offshore teams. Her management approach includes implementing quality assurance controls based on risk drivers.
Educational Background
While specific details regarding Mojca Ivezic's educational background are not provided, her professional experience in KYC and compliance roles across multiple financial institutions indicates a strong foundation in regulatory practices and financial services.