About Us

50
Years of combined experience
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Redefining Banking Globally

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Our Mission

At SunBank we are committed to being your partner in financial success. Our mission therefore is to empower our partners globally through innovative financial solutions and exceptional service.

Our blend of a customer-first mindset, deep-rooted expertise, and modern technology positions us to support your financial goals. Beyond banking, our commitment to sustainable practices reflects our broader commitment to responsible banking. We aspire to be the trusted choice for all your banking needs.

01

Customer Focus

Prioritizing customer needs and satisfaction.

02

Innovation Excellence

Creating cutting-edge solutions with impact.

03

Team Collaboration

Fostering unity to achieve goals.

04

Sustainable Growth

Building success with long-term value.

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Our Values

Profound expertise

We bring together technical expertise and a profound understanding of our clients’ unique needs. Headquartered in Nevis with a global presence, Sun Bank International Ltd (SBIL) specializes in cross-border banking solutions. Our team boasts extensive experience gained at esteemed international financial institutions, as well as leading management companies and investment firms. To better serve our clients, our international team is available to travel to meet each of them.

Reliability

Punctuality and discretion are essential for sustainable financial growth and optimal investment performance. Sun Bank International Ltd is dedicated to delivering meticulously planned, dependable services and products you can trust. Our commitment is to remain at your service, ensuring your financial needs are met with the utmost professionalism.

Loyalty to our customers

To guarantee that your interests and objectives are pursued with the highest efficiency and effectiveness, we maintain a lean and agile structure. We recognize that bespoke solutions can be intricate, requiring thoughtful consideration, careful planning, and precise execution. Each inquiry is personally handled by an experienced specialist, always ensuring strict confidentiality.

Trust and Integrity

Trust and integrity are foundational to SunBank's operations. We uphold the highest standards of ethical conduct and transparency in all our interactions with customers, partners, and stakeholders. We believe that open communication and honesty are essential for building strong and lasting relationships.

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Our Leadership Team

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Vincia Herbert

Chief Compliance Officer
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Nichole Lawrence

Operations Manager
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Ivaylo Markov

Chief Executive Officer
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Leticia Nisbett-Dore

Director
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Our Sustainability Approach

With our international perspective and client portfolio, we define strategies for our clients which will support their transition to new sustainable business models and put them on the right track for the future. Our Environmental, Social and Governance (ESG) focus ensures that investment is centred on issues that matter to you, whether that includes socially responsible and impact investing or contributing to sustainable development.

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.