RESPONSIBILITIES
Stanislava Karakasheva joined our team in Bulgaria in December 2023 as a Junior Compliance Monitoring Analyst.
She oversees daily compliance operations, monitoring for financial crime risks and suspicious activities in client relations and transactions.

FOCUS
She oversees our internal anti money laundering policies and ensures compliance with local, European, and international laws and regulations.

EDUCATION
Stanislava has an international bachelor’s degree in global law and a master’s in law and technology from Tilburg University in the Netherlands.

WORK EXPERIENCE
Before joining us, she worked as a Compliance Intern at BlauStein Lawyers in the Netherlands. Her primary responsibility was performing legal compliance procedures.