Only for REGISTERED USERS. If you are a REGISTERED USER please login at the bottom of this page. If you are not a REGISTERED USER and want to contact this CBA Adviser, please register. CBA Associates only need to login to contact network members.
Profession: Lawyer, Legal Consultant
Location Main Office: City // Belgrade | Country // Serbia
AML/CFT expertise, Analysis and reports, Business transformation and change, Complex business intelligence issues, International cooperation reports, Law, M&A transactions, Strategic relationship building, Tax consulting
Experience in Industries, Products & Services:
Banking and finance
Aleksandar Vujičić was educated at the Belgrade University with final degree in Bachelor of Laws and Bar Exam, During his twenty year career, Aleksandar acquired a vast operational and international experience in the area of the prevention of money laundering and financial crime. While he was working in the area of the law enforcement, he acquired a valuable international experience through cooperation with the DEA, FBI, Royal Mounted Police, Australian Police and several European law enforcement departments.
After working in the police, he was the Head of the Financial Intelligence Unit of Serbia for six years. In that period, with his team he managed to establish an efficient AML/CFT system, which resulted in a manifold increase in the number of court verdicts and criminal charges for money laundering, the improvement of the preventive part of the system, as well as in international cooperation which, among other things, consisted of providing assistance to other countries in the development of their systems (Kyrgyzstan, Azerbaijan, Uzbekistan, Moldova, Montenegro, Turkmenistan, etc.). He was head of Serbian delegation in several international organisations (Egmont, Council of Europe - Moneyval, Euro Asian Group, etc.). As a consultant, he developed NRA methodology for AML/CFT for Ukraine and Uzbekistan. He is assisting foreign investors to invest in Serbia and promote export of Serbian products and technology. As a result of the team work, in 2012, he was announced as the Person of the Year in the area of the struggle against corruption by the OSCE Mission in Serbia.
Aleksandar Vujičić joined CBA as Legal & Tax Expert in June 2015, wth a special focus on M&A transactions.
Languages spoken: Serbian, Croatian, English, French
OSCE Mission to Serbia, 2012 Person of the Year Award, Head of Serbian Delegation in Egmont Group, Moneyval, Council of Europe and Euro Asia Group, Comprehensive National Risk Assessment (NRA) for Money Laundering and Terrorist Financing for Serbia(First in the world), Development of Methodology for NRA for AML/TF for Ukraine and Uzbekistan.
Years in Advisory: 30
Accompanied & accomplished deals: 3
Total Transaction Volume: EUR 2,000,000