Sven Radulovic Email
Chief Compliance Officer @ Blocknodes SAS (SwissBorg) @ SwissBorg
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Sven Radulovic Location
- Bordeaux, FR
Sven Radulovic Work
- Chief Compliance Officer @ Blocknodes SAS (SwissBorg) @ (October 2025 - Present)
- Head of Compliance and Risk, Europe @ Monese (June 2022 - February 2026)
- Co-Founder @ Idrimen (February 2021 - September 2022)
- Co-founder at Societe Transnationale de Flux @ Société Transnationale de Flux (May 2020 - September 2022)
- Owner and Founder @ (December 2019 - September 2022)
- Compliance and Risk Director - Digital Banking @ (January 2017 - September 2019)
- Head of Compliance and Risk Europe @ (October 2013 - January 2017)
- Compliance Manager Europe South @ (May 2012 - October 2013)
- Compliance and Regulations Manager @ (January 2008 - May 2012)
- Internal Audit Manager @ (January 2006 - December 2007)
- Internal Auditor - Retail @ (October 2003 - December 2005)
Sven Radulovic Skills
- AML
- Anti Money Laundering
- Anti-corruption
- Banking
- Corporate Governance
- Due Diligence
- English
- Exigences réglementaires
- Financial Risk
- Financial Services
- French
- Internal Audit
- KYC
- Leadership
- Licensing
- Management
- OFAC
- Operational Risk
- Payments
- Politiques et procédures
- Regulatory Compliance
- Risk Management
- Résolution de problèmes
- Surveillance de la conformité
- Évaluation des risques
Sven Radulovic Summary
- Sven Radulovic, based in Bordeaux, FR, is currently a Chief Compliance Officer @ Blocknodes SAS (SwissBorg) at SwissBorg. Sven Radulovic brings experience from previous roles at Monese, Idrimen, Société Transnationale de Flux and Teraneo Advisory. With a robust skill set that includes AML, Anti Money Laundering, Anti-corruption, Banking, Corporate Governance and more. Sven Radulovic has 1 emails on RocketReach.
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