»2gether d.o.o. is a consultancy company composed of experts with extensive international experience in:
We provide professional services to ensure business compliance with legal requirements, adding value to your daily operations.
By employing a professional, goal-oriented approach, we minimize financial, regulatory, and reputational risks while enhancing your company’s credibility.
Should you lack the resources to meet regulatory demands, we offer outsourced solutions tailored to your needs.«
year of establishment
consulting services
different countries of operation
training participants
Managing Director
sonja@2gether.si | mobile: + 386 70 398 909
Sonja Kolar is a graduate economist, Certified Internal Auditor (CIA), MBA graduate, Certified Fraud Examiner (CFE), and Certified Anti-Money Laundering Specialist (CAMS).
She has advised over 90 financial institutions from Europe, Asia and USA in AML/CFT and sanctions compliance. The advisory services encompass customer reviews (KYC/CDD), risk assessments, enhanced due diligence (EDD), and evaluations of correspondent banking relationships. She has expertise in reviewing controls in private banking, trade finance, and corporate lending. Sonja also conducts model testing for risk scoring tools, transaction monitoring, and screening against sanctions. Additionally, she delivers AML/CFT and sanctions compliance training and provides compliance outsourcing services for virtual asset service providers.
With more than 25 years of experience in the financial sector, including 15+ years in leadership roles, Sonja specializes in compliance, fraud prevention, AML, and internal auditing.
Sonja is the President of ACFE Slovenia Chapter and is fluent in English, Croatian, and Serbian.
Managing Director
klemen@2gether.si | mobile: + 386 51 273 874
Klemen Krašovec is a graduate economist with international certifications in AML (CAMS) and sanctions compliance (CGSS).
He has advised over 90 financial institutions across Europe, Asia, Middle East and the USA on AML/CFT and sanctions compliance. His expertise includes KYC/CDD, risk assessment, EDD, correspondent banking reviews, controls in private banking and trade finance, AML/CFT risk scoring tools testing, payment screening and transaction monitoring, case investigations and SAR reporting and sanctions screening. Klemen also provides training and mentorship in the areas of anti-money laundering (AML), combating the financing of terrorism (CFT), and compliance with international sanctions.
Klemen has 20 years of experience in the financial industry, primarily in (AML/CFT, international sanctions compliance, business compliance and retail banking. He has worked in domestic and international banks, leasing companies, electronic money issuers and consulting company spending 10+ years in senior and managerial roles.
Klemen is fluent in English, Croatian, and Serbian.
Kotnikova ulica 5, Ljubljana, 1000 Ljubljana
Davčna številka SI: 81508204
Matična: 8297576000
Zavezanec za DDV: Da