Davor Zilic
Payment & FinTech consultant
Covers AML/CFT compliance, payment processing, licensing, and risk management in European fintech. Draws on consulting experience with global advisory firms and financial institutions across the EU and GCC.
About the author
Davor Zilic is a skilled Payment & FinTech consultant (ex-BCG, Deutsche Bank, PwC), with a strong focus on regulatory compliance and risk management. Noteworthy projects as an independent consultant include serving as an external AML consultant for a leading global advisory firm, multiple payment optimization assessments for different companies, supporting licensing efforts and enhancing compliance strategies for multiple financial entities, primarily in the EU and GCC regions. Expertise in AML/CFT regulations, financial crime compliance, strategy consulting, payment product management and payment processing solutions drives impactful outcomes in the FinTech sector. Proficient in market analysis, compliance documentation, and business process optimization to streamline operations and establish robust frameworks and operating frameworks. Currently enrolled in the postgraduate university doctoral program, and holds a M.Sc. Degree in business economics, with multitude of external certifications from world's leading business schools (e.g. Insead and Oxford Said Business School).
Rise of business financial services in the EU and how Non-Banks (NBFIs) are winning the payments race
Financial services are undergoing a true transformation, and at the heart of this shift lies embedded finance, a concept that should go beyond the capabilities of open banking in order to redefine how businesses and consumers interact with business financial services.
Next chapter in Open banking: What businesses, fintechs, and consumers should expect
Open banking future is here, and it’s already truly reshaping how we manage, move, and make sense of money at great pace.
