Supervisory Board

Guy Desau

Sunstone Compliance Strategy Group United Kingdom

Guy is a Chartered Certified Accountant (FCCA UK) whose background covers nearly 20 years in global top-tier investment and retail financial institutions; Lehman Bros., UBS, Deutsche Bank, ANTS, Tullett Prebon and UMTB. Specializing in AML/CTF regulatory frameworks, detection of suspicious activities and financial investigations, his experience includes offshore banking regulatory & risk management, counter financing of terrorism forensics, MLRO, FATCA & CRS international tax compliance , financial project management and internal control audit. Guy has served in several senior positions ranging from strategic and financial management to operational and technology based roles giving him a wide angled perspective of the financial industry and related environment. His strength lays in strategic risk mitigation and regulatory compliance. Guy is an experienced, proficient speaker in both English and Hebrew

Tomer Zaharovic

Sunstone Compliance Strategy Group United Kingdom

Tomer is a special matter expert on Anti Money Laundering and Counter Financing of Terrorism, he has worked extensively on each aspect from practical compliance, through strategic consultancy services with tier 1 banks, FIUs, governments, funds, Fintec Companies, MSB’s, financial institutions and academic institutions. Tomer‘s experience includes working as an SME and leading the Israeli International Compliance and Regulatory Services for PWC, serving as the Head of Compliance for the International division of a large Israeli bank, serving as an MLRO for the Cayman branch and leading the compliance department for a global firm in the UK. As well as working on counter terror finance, he has also worked on the ground as an anti-terror specialist. Tomer holds and MSc. from CASS business school in London and has been certified as an Anti- Money Laundering Specialist by ACAMS Tomer is an experienced, proficient speaker in both English and Hebrew.