Rok Tomazin

Rok Tomazin is a seasoned professional in the financial sector with extensive experience in anti-money laundering (AML) and compliance. Currently serving as a Senior AML Analyst at Bitstamp since January 2022, Rok specializes in conducting AML reviews and investigations, particularly for the Americas and British Virgin Islands, along with transaction monitoring. Previously, Rok held positions including SAR Analyst and Senior Corporate Onboarding Agent at Bitstamp, where responsibilities included preparing Suspicious Activity Reports (SARs) and managing complex client cases in accordance with regulatory standards. Prior experience includes roles at SID banka as a Market Support Expert, focusing on loan management and compliance with AML laws, and as a Relationship Manager at UniCredit Banka Slovenija d.d., overseeing key accounts and the KYC process. Early career experience includes a position as a Bank Clerk at Addiko Bank Slovenija, where customer transactions and complaints were managed efficiently.