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.
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Accounting And Export OfficerKadicCork, Ie -
Senior Finance OfficerInternational Medical Corps Jun 2024 - PresentSplit, Split-Dalmatia, Croatia -
Compliance Squad InvestigatorRemitly Apr 2023 - Jan 2024County Cork, IrelandProficient 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 -
Risk Investigator(Customer Protection Team)Remitly Nov 2021 - Aug 2023Cork, County Cork, IrelandRisk 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.
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Back Office Assistant (Document Validation)Abtran Nov 2017 - Nov 2021County Cork, Ireland -
Accounting AssistantIskraemeco Feb 2011 - Aug 2017Sarajevo -
Accounting AssistantImperial Tobacco Sep 2004 - Feb 2011Sarajevo, Bosnia And Herzegovina
Sandra Stanic Skills
Sandra Stanic Education Details
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Economics -
Financial Planning And Services
Frequently Asked Questions about Sandra Stanic
What company does Sandra Stanic work for?
Sandra Stanic works for Kadic
What is Sandra Stanic's role at the current company?
Sandra Stanic's current role is Accounting and Export Officer.
What schools did Sandra Stanic attend?
Sandra Stanic attended University Of Sarajevo, Technological University Dublin.
What skills is Sandra Stanic known for?
Sandra Stanic has skills like Accounting, Financial Accounting, Reporting And Analysis, Microsoft Office, Microsoft Excel, Analytical Skills, Communication, Teamwork, Problem Solving, Interpersonal Skills.
Who are Sandra Stanic's colleagues?
Sandra Stanic's colleagues are Jeremy Kadic, Kadic Alain, Zdravko Marić, Marina Kurlova.
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