Sanja Tomić
Serbian Banking Association
- Advisor for International Operations and Compliance
Sanja Tomić, born in Belgrade, is a seasoned banking professional with over 30 years of industry experience and more than 25 years in managerial roles. She earned her Master’s degree from the University of Economy in Belgrade and holds certificates in International Trade & Finance (Bank Austria; EBRD), AML/CFT (ATTF Luxembourg), FATCA (KPMG), Fraud Prevention (PwC Austria), and Middle Management (IEDC).
Her early career (1993–2001) at Prva preduzetnička banka (now NLB Komercijalna) saw her rise from Officer to Deputy Head of International Operations, leading process automation, ISO adoption, and FX dealing. At UniCredit Bank Serbia (2001–2011), she headed Payments Operations and founded its AML/compliance division. From 2011 to 2017, as Head of Compliance at Hypo-Alpe-Adria/Addiko Bank Belgrade, she restructured the compliance team and strengthened board reporting.
Since 2017, she has been Special Advisor for International Operations & Compliance at the Serbian Banking Association, coordinating regulatory dialogue, organizing industry events, and guiding sector-wide AML, FX, PSD2, and data-protection initiatives. Fluent in English and proficient with Windows, PowerPoint, and Excel, she excels in project implementation, training, and risk management.
Her early career (1993–2001) at Prva preduzetnička banka (now NLB Komercijalna) saw her rise from Officer to Deputy Head of International Operations, leading process automation, ISO adoption, and FX dealing. At UniCredit Bank Serbia (2001–2011), she headed Payments Operations and founded its AML/compliance division. From 2011 to 2017, as Head of Compliance at Hypo-Alpe-Adria/Addiko Bank Belgrade, she restructured the compliance team and strengthened board reporting.
Since 2017, she has been Special Advisor for International Operations & Compliance at the Serbian Banking Association, coordinating regulatory dialogue, organizing industry events, and guiding sector-wide AML, FX, PSD2, and data-protection initiatives. Fluent in English and proficient with Windows, PowerPoint, and Excel, she excels in project implementation, training, and risk management.