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Savina Cherneva

General information

Savina Cherneva


Savina is a compliance professional with over 10 years of experience in banking and a strong focus on KYC, AML, Sanctions and relevant regulations. She is ACAMS certified and has managed Compliance teams in international banks such as JPMorgan and Barclays. She is passionate about protecting firms, their clients and the industry from illicit funds.

Projects involved

Project nameMarketCap RankMarketCapPositionProject tags
NexoNexoNEXO#81993 899 749 USDCompliance