Nenad Borojevic

• Act as the global financial crimes team lead on line of corporate investment banking business priorities relating to FinTech and Virtual Asset Providers client types.
• Provide advisory and guidance to teams related to AML, Sanctions, and Fraud risks for FinTech and VASP clients via both formal governance channels and informal conversations.
• Support lines of business with escalations related to AML events, sanctions, KYC, negative media, etc.

• Oversaw 7 to 10 associates as backup team lead, ensuring timely completion of projects and deliverables.
• Conducted investigations to identify risks related to fraud, money laundering, and human trafficking.
• Managed investigators' workloads by preparing and filing Suspicious Activity Reports for regulatory compliance.

• Conducted systematic reviews of alerts from AML systems, KYC information, and transactional data to mitigate risks related to money laundering, terrorist financing, and fraud.
• Performed due diligence and screening against sanctions and negative media profiles.
• Identified risks through thorough analysis and escalated high-risk findings to management for appropriate action.

Proactively managed client portfolios by identifying client needs and meeting their objectives

Responsible for client relationship management and investment strategy
Verified all aspects of customer information program to ensure compliance with regulatory guidelines