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Desislava Stefanova
Director of Global Compliance Governance, Audit, Policy & Training @Paysafe
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WORK HISTORY
Director of Global Compliance Governance, Audit, Policy & Training @Paysafe
Dusseldorf, DE
Group Compliance DepartmentPeople ManagerSince February 2022, I am also acting as the Central Contact Person (CCP) for the paysafecard business in Germany.
EDUCATION
National Finance & Economics High School
High School Diploma
Fachhochschule Bielefeld
Economics
ABOUT DESISLAVA STEFANOVA
I am a Compliance & Ethics professional in the Financial Services industry and FinTech sector with over 15 years of experience and solid knowledge in AML/CTF, financial crime prevention and Conduct & Ethics. I have developed and enhanced internal processes to improve efficiency, deliver operational excellence, adapt to changing regulatory requirements in different geographies, meet organisational objectives, and support and enable the business to succeed. I built up and managed new teams, hired and trained full-time staff and provided ongoing support and feedback. I am experienced in establishing interactions with personnel and work with people at all levels of the organisation including the Executive and Leadership teams and the Boards. I have excellent communication and interpersonal skills, strong attention to details and critical thinking. I am competitive and results-oriented, a creative problem solver.Since October 2014 I am a certified Compliance Officer by TÜV Rheinland Akademie (Germany).
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