Dragan Panic

Dragan Panic is an experienced AML Business Analyst currently at Banking Circle since February 2023, focusing on transforming AML requirements into effective tools and processes. Previously, Dragan held several roles, including Product Risk Manager/Product Owner and Senior KYC/AML Officer at Wolf & Wolf Technologies, where responsibilities included product integration, stakeholder communication, and compliance. Additionally, Dragan served as MLRO at Crédit Agricole Srbija, ensuring adherence to anti-money laundering laws and procedures. Dragan's extensive background in compliance, risk management, and financial security is supported by a Bachelor's degree from the University of Novi Sad.