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Sandra Stanic Email & Phone Number
Accounting and Export Officer
at
Kadic
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✓ Verified Jul 2026
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Who is Sandra Stanic? Overview
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Quick answer
Sandra Stanic is listed as Accounting and Export Officer at Kadic, a with 19 employees, based in Croatia. AeroLeads shows a matched LinkedIn profile for Sandra Stanic.
Sandra Stanic previously worked as Senior Finance Officer at International Medical Corps and Compliance Squad Investigator at Remitly. Sandra Stanic holds Business Information Technology, Economics from University Of Sarajevo.
Company email context
Email format at Kadic
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Kadic
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Profile bio
About Sandra Stanic
Holding Bachelor’s Degree in Business Economy and Professional Diploma in Fintech Risk and Compliance with the PAT and Technological University Dublin.An individual with a strong sense of ownership, dedication, and responsibility, as well as a deep interest in finances, compliance, and risk assessment, as well as the capacity for strategic and analytical thought.With over 16 years of working expertise in both traditional finance and fintech, I have astrong analytical mind and good attention to detail.
Listed skills include Accounting, Financial Accounting, Reporting And Analysis, Microsoft Office, and 6 others.
Current workplace
Sandra Stanic's current company
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Kadic
7 roles
Sandra Stanic work experience
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Senior Finance Officer
Current
Jun 2024 - Present
Compliance Squad Investigator
Proficient in identifying customer-related trends, patterns and issues associated withmoney laundering, terrorist financing and other suspicious transaction activity. Experience in providing support for compliance-related escalations (both 1LoD and 2LoD). Ability to create finding summaries for potential Suspicious Activity Report (SAR) filing● Strong understanding of AML, CTF, and KYC or other government policies● Ability to detect and investigate non-obvious patterns for issues… Show more Proficient in identifying customer-related trends, patterns and issues associated withmoney laundering, terrorist financing and other suspicious transaction activity. Experience in providing support for compliance-related escalations (both 1LoD and 2LoD). Ability to create finding summaries for potential Suspicious Activity Report (SAR) filing● Strong understanding of AML, CTF, and KYC or other government policies● Ability to detect and investigate non-obvious patterns for issues directly affecting the customer experience. Show less
Apr 2023 - Jan 2024
Risk Investigator(Customer Protection Team)
Risk and Fraud Investigator dealing with customers' due diligence, KYC, AML, OFAC. Real-time monitoring queues, detection of risky patterns and trends, risk mitigation in compliance with various regulations and policies to ensure timely delivery of customer transactions.
Nov 2021 - Aug 2023
Back Office Assistant (Document Validation)
Nov 2017 - Nov 2021
Accounting Assistant
Feb 2011 - Aug 2017
Accounting Assistant
Sep 2004 - Feb 2011
Team & coworkers
Colleagues at Kadic
Other employees you can reach at kadic.be. View company contacts for 19 employees →
2 education records
Sandra Stanic education
Business Information Technology, Economics
Diploma In Fintech Risk & Compliance, Financial Planning And Services
FAQ
Frequently asked questions about Sandra Stanic
Quick answers generated from the profile data available on this page.
What company does Sandra Stanic work for?
Sandra Stanic works for Kadic.
What is Sandra Stanic's role at Kadic?
Sandra Stanic is listed as Accounting and Export Officer at Kadic.
Where is Sandra Stanic based?
Sandra Stanic is based in Croatia while working with Kadic.
What companies has Sandra Stanic worked for?
Sandra Stanic has worked for Kadic, International Medical Corps, Remitly, Abtran, and Iskraemeco.
Who are Sandra Stanic's colleagues at Kadic?
Sandra Stanic's colleagues at Kadic include Kadic Alain, Marina Kurlova, Zdravko Marić, and Jeremy Kadic.
How can I contact Sandra Stanic?
You can use AeroLeads to view verified contact signals for Sandra Stanic at Kadic, including work email, phone, and LinkedIn data when available.
What schools did Sandra Stanic attend?
Sandra Stanic holds Business Information Technology, Economics from University Of Sarajevo.
What skills is Sandra Stanic known for?
Sandra Stanic is listed with skills including Accounting, Financial Accounting, Reporting And Analysis, Microsoft Office, Microsoft Excel, Analytical Skills, Communication, and Teamwork.
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