shape Integrated solutions

The Services

Our team offers international experience and expertise across the areas that matter to you. Whether in investment, lending, transaction banking or corporate operations, our specialists are ready to discuss your needs and preferences.

Investment Platform

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Our Investment Platform provides clients with access to…

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Multi-Currency Transactional Banking

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Our Multi-Currency Transactional Banking service allows clients to…

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Global Business Account

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The Global Business Account is tailored for international…

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International Payment Cards (to come)

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Our International Payment Cards offer secure and convenient…

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50
Years of combined experience
shape About Us

Welcome to SunBank

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shape Meet Our Experts

Collaboration Success

We build confident relationships, assisting our clients in meeting requirements, keeping them informed at any stage of the process. In other words, we give our clients the support they need to be effective today, stay competitive tomorrow and create a long-term value for the future.

shape Our Working Process

Why Choose SunBank?

A place where honesty and modern banking solutions intersect.

Innovation

SunBank is at the leading edge of banking evolution. To provide our customers with a seamless and innovative banking experience, we are constantly adapting and adopting new technologies.

Compliance

Our commitment to the highest standards is your assurance that every transaction is transparent and every customer's funds are safe. At SunBank, you're on the safe side.

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Customer-Centric

As a customer, you're at the center of everything we do. Our goal is to provide a personalized service to ensure every interaction with SunBank is smooth and satisfying.

Partnership

We value the relationships we build, not just the banking services we provide. We strive to support our clients every step of the way, viewing them as partners in a shared financial journey.

Why Choose

Nichole Lawrence

Operations Manager

With over 20 years of experience across all areas of the banking sector, Nichole specializes in Branch Operations and has handled a wide range of client cases in the field of Compliance.

As an ACAMS-certified Anti-Money Laundering Specialist, she is highly skilled and adaptable, making her an invaluable asset to the bank. Nichole effectively leads our Operations department, bringing expertise and a dynamic approach to managing complex and multifaceted organizational challenges.

Vincia Herbert

Chief Compliance Officer

Vincia has extensive experience in the banking, trust, and wealth management sectors, with specialization in Anti-Money Laundering (AML) and Compliance.

She is skilled in managing enterprise-wide AML/CFT/CPF programs and conducting AML risk assessments.

Vincia brings essential expertise in compliance, a critical area for all financial institutions in today’s regulatory environment.

Leticia Nisbett-Dore

Director

Leticia is a Chartered Director with extensive international consulting experience in the financial services sector.

She has collaborated with numerous Fortune 500 companies, delivering outstanding client care by anticipating and addressing client needs with precision.

Her wealth of expertise across various fields equips her to provide tailored solutions, consistently achieving goals. Leticia’s diverse experience ensures that the bank has access to relevant expertise at critical moments.

Ivaylo Markov

Chief Executive Officer

Ivaylo is a seasoned banking professional with over 17 years of extensive experience in the banking and investment funds industry.

He has held various roles at State Street Bank, RCB, and TMF Fund Management in Luxembourg, specializing in fund structuring and administration, and depositary banking.

His expertise spans corporate finance, investment banking, and financial analysis, with a strong focus on delivering strategic financial solutions and tailored products to clients.