Sanel Sunje

Sanel is a value-driven compliance professional with extensive experience across both first and second-line functions in the financial industry. His thorough understanding of first- and second-line compliance operations allows him to effectively recognize and address potential risks and inefficiencies. Sanel is deeply passionate about fostering compliance awareness, translating theoretical concepts into practical and structured compliance practices that result in lasting change and added value for the organization.

Relevant experience:

• Conducting risk analyses/SIRAs at the organizational level
• Managing the Compliance Function
• Serving as Compliance Officer/MLRO
• Implementing new policies and procedures
• Performing gap analyses on compliance and legal frameworks
• Providing lectures, training, and awareness sessions on various compliance and integrity topics, including AML/CFT, and Sanctions
• Leading remediation projects for AML/CFT
• Conducting validation audits
• Implementing transaction monitoring processes
• Ensuring quality assurance
• Knowledge and experience in the trust sector, in both first-line and second-line roles