Desislava Stefanova Email
Deputy MLRO, Paysafe Switzerland @ Paysafe
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Desislava Stefanova Location
- Düsseldorf, NRW, DE
Desislava Stefanova Work
- Deputy MLRO, Paysafe Switzerland @ (September 2025 - Present)
- Director of Global Compliance Standards @ (April 2025 - Present)
- Director of Global Compliance Governance, Audit, Policy and Training @ (April 2023 - March 2025)
- Director of Policy and Ethics @ (April 2021 - March 2023)
- Manager, Policy and Ethics @ (October 2019 - March 2021)
- Team Lead, Compliance Policy and Training @ (January 2016 - September 2019)
- Compliance and AML Specialist @ (June 2013 - December 2015)
- Compliance Officer @ (December 2010 - June 2013)
- Compliance Officer @ (May 2009 - November 2010)
Desislava Stefanova Education
- Fachhochschule Bielefeld
(Economics)
2004-2009 - National Finance & Economics High School
High School Diploma (High School Diploma)
1999-2004
Desislava Stefanova Summary
- Desislava Stefanova, based in Düsseldorf, NRW, DE, is currently a Deputy MLRO, Paysafe Switzerland at Paysafe. Desislava Stefanova brings experience from previous roles at Paysafe. Desislava Stefanova holds a 2004 - 2009 Fachhochschule Bielefeld. Desislava Stefanova has 1 emails on RocketReach.
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