ESTABLISHED EXPERTISE

With over 35 years’ combined experience in banking and financial firms worldwide, our partners have become pioneers in the compliance sector. Drawing on our extensive operational expertise, we champion an innovative approach to financial crime regulation – turning business processes into business advantage.

More pragmatic than legal advisors, and more creative than accountancy firms, we forge new directions through often ambiguous and complex regulatory environments. Working with leading clients around the world, we create solutions that shape a safer – and more productive – business environment.

Tomer Zaharovich

A Certified Anti-Money Laundering Specialist (CAMS) and an expert in counter financing of terrorism, Tomer brings vast and varied experience to the Sunstone team. Providing practical compliance advice, training and strategic consultancy to banks, funds, money services businesses and FinTech firms around the world, he knows how to get regulatory compliance working harder for his clients.

Prior to Sunstone, Tomer led the International Compliance and Regulatory Services practice at PwC Israel, where he worked on complex anti-money laundering projects across Israel and beyond. With time spent as the Head of Compliance for one of Israel’s largest banks, and at a global financial institution in the UK, Tomer has built significant expertise implementing complex regulatory processes and commercial initiatives across the UK, US, Europe, and Central and South America.

Guy Desau

A Chartered Certified Accountant (FCCA-UK), Guy has 20 years’ experience in reporting, compliance, strategy and operations management. Our resident regulatory banking specialist, he’s served in a range of roles for global firms – including UBS, Deutsche Bank, Lehman Brothers, ANTS and Tullett & Tokyo.

From the US, South America and the Cayman Islands to Europe, South Africa and China, Guy has led financial initiatives around the world. Committed to creating strategic regulatory compliance solutions that add genuine value for his clients, he brings experience in all aspects of financial crime, risk and fraud on an international scale.

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