Experienced AFC specialist strengthens CURENTIS team in Switzerland

We are pleased to welcome Dejan Maljevic as a new member of staff in our Swiss office in Zurich. Mr. Maljevic is a proven expert in Anti-Financial Crime (AFC) and has many years of experience in this field.

As Managing Director AFC-Advisory at CURENTIS, he will support our clients with specific regulatory issues and the introduction of efficient processes. His extensive expertise will contribute to aligning our clients' money laundering prevention with the latest requirements.

Dejan brings valuable expertise in the areas of TradFi & DeFi from his previous professional stations.

To date, he has held various positions at international commercial banks in the role of department and division head for Anti-Financial Crime. Most recently, in the function of Managing Director Back Office for BitGo Europe GmbH, he was responsible for the activities associated with the application for permission for the crypto custody business, up to and including the receipt of the crypto custody license from BaFin / Bundesbank in October 2023.

We warmly welcome Mr. Maljevic to our team and look forward to working with him.