Goran Sirovec – About me

Goran – dedicated professional, Certified Anti Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) with almost 15 years experience in AML/CFT compliance.

Goran has gained his experience both in public (serving as Deputy Head of FIU Croatia), and private sector (as Senior Manager Eastern Europe in USA-based leading global money service business company).

During years in compliance field, Goran worked on establishing AML compliance structure with the agents, providing them with guidance on right policies&procedures, identification/KYC requirements, adequate monitoring and reporting, conducted regular trainings and reviews throughout the countries of his responsibility. Also, in his responsibilities was regulatory outreach to local stakeholders, such as FIUs or Central banks. While being in Government service, Goran led International cooperation of the FIU, as well was involved in inter-governmental cooperation with law enforcement bodies.

Prior to switch to compliance-world, Goran worked for 5 years in Ministry of Finance – Tax Administration . At that time, as Senior Adviser in Department for avoidance of double taxation and international cooperation, he conducted bilateral tax-treaty negotiations globally where his diplomatic skills gained at Diplomatic Academy of the Ministry of Foreign Affairs came to effect.