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Sandra Nalic (Dietachmayr)

Sandra Nalic (Dietachmayr)

Compliance Officer

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  • Timeline

  • About me

    Compliance Officer bei Raiffeisen-Landesbank Steiermark

  • Education

    • Business Circle

      2014 - 2015
      Certified Compliance Officer Financial Sanctions Compliance

      Activities and Societies: Projektarbeit:A European Bank in the Middle of the Russian-Ukrainian Sanctions. Challenges for a European Bank Group operating in non-European jurisdictions of the CEE Region.

    • Universität Wien

      2003 - 2011
      Magister Theater-Film& Medienwissenschaften

    • WU (Wirtschaftsuniversität Wien)

      2004 - 2012
      Magister BWL

  • Experience

    • Raiffeisen Bank International AG

      May 2010 - Jun 2018
      Compliance Officer

      Financial Sanctions Compliance

    • Raiffeisen-Landesbank Steiermark

      Jun 2018 - now
      Compliance Officer

  • Licenses & Certifications

    • Certified Sanctions Specialist

      Association of Certified Sanctions Specialists
      Feb 2021