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Savina Cherneva

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Savina Cherneva

Descrição

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.

Projetos envolvidos

Nome do ProjetoRank CapitalizaçãoValor de mercadoPosiçãoTags de projetos
NexoNexoNEXO#81509 553 253 USDCompliance