Compliance and Legal

About

The Compliance and Legal team at UniCredit Bank Serbia ensures that the bank operates within the regulatory framework and adheres to internal and external legal standards. Their responsibilities include managing anti-money laundering procedures, overseeing corporate security, providing legal support across financial and general corporate domains, and advising on anti-financial crime measures. By mitigating legal risks and ensuring regulatory compliance, they help safeguard the bank's integrity and foster trust among stakeholders.


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