sanel sunje

Sanel Sunje

Risk & Compliance consultant

Sanel is a value-driven compliance professional with several years of experience in both first and second line positions within the financial sector. His experience with first and second line compliance activities enables him to understand the dynamics between the two, identify potential risks and gaps in a timely manner and provide more effective and efficient solutions.

Relevant experience:

  • Implementation of new policies and procedures following changes in laws and regulations
  • Review and remediation projects of client files
  • Implementation and execution of compliance monitoring plans
  • Provide presentations, training and awareness sessions on various topics
  • Conduct Systematic Integrity Risk Analysis (SIRA)