2gether d.o.o.

2gether d.o.o. was founded with the mission to support customers enhancing their AML/CFT and FS systems and controls across various jurisdictions and provide hands-on training on various Compliance topics. The 2gether Advisory Team have acquired between them 20 plus years of experience as well as relevant exposure to current trends and latest regulatory uplifts to manage AML and sanctions risk exposure. Skills and experience attained contribute to the success of the 2gether d.o.o.:

  • Market leading understanding of industry best practices and current trends in CEE and Balkan region,

  • Individual team members that have Financial Crime Compliance, Audit and Quality Assurance expertise based on years of experience in leadership positions within multiple, large banks inside Compliance and Internal Audit departments.

  • Practical experiences and technical expertise in designing, implementing, and running Financial Crime Compliance program.

  • Years of experience covering all areas of Financial Crime Compliance and banking including KYC/Customer Due Diligence (KYC/CDD), Customer and Payment Screening, Transaction Monitoring and Suspicious Activity Reporting within different banking segments (Retail Banking, Private Banking, Corporate and Investment Banking businesses, Trade Finance).

Leveraging this rich and extensive base of knowledge and relevant previous engagements, the 2gether Advisory Team brings immediate and significant advantages by providing expertise from the get-go and sharing best practices, cutting-edge review methodology to ensure that the solutions proposed are sustainable, of value and longevity.

To date, the firm has managed to support different projects for more than 50 Financial Institutions based in Europe (UK, Germany, Luxembourg, Netherland, Malta, Italy, Greece, Russia, Austria, Czech Republic, Hungary, Romania, Bulgaria, Slovenia, Bosnia and Herzegovina, Serbia, Croatia), in Asia (China-Shanghai, Hong Kong, Singapore, Azerbaijan) and North America (USA-New York).

Learn more: https://www.2gether.si/en/home