Ivan Radovanovic Cecfe

Ivan Radovanovic is a certified financial crime expert with extensive experience in fraud investigation and compliance across various organizations. Currently serving as the Financial Crime Lead Investigator at The Village Bank, Ivan oversees the Fraud and BSA aspects of the Enterprise Risk Management Department, focusing on real-time monitoring of suspicious activity and SAR filing. Prior roles include Financial Crime Investigator at Citizens, where Ivan ensured compliance with regulatory requirements, and as a Subject Matter Expert Consultant at Hummingbird, engaging with financial institutions to combat financial crime. Additionally, Ivan held the position of Compliance Manager at Celo, addressing KYC/AML regulatory issues, and worked as an Operations Legal Specialist and Legal Analyst at Wells Fargo, gaining valuable experience in legal operations and fraud investigations.