Igor Stulov Email
Chief Legal and Compliance Officer @ $SRC Ecosystem
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Igor Stulov Location
- Canton of Zug, Switzerland
Igor Stulov Work
- Chief Legal and Compliance Officer @ (October 2024 - Present)
- Chief Compliance Officer and MLRO @ (October 2024 - August 2025)
- Senior Legal Manager @ (May 2021 - July 2024)
- Legal advisor – Fintech and Regulated Financial Services @ AA-Lawyers OÜ (March 2018 - October 2023)
- Regional Manager @ (June 2016 - August 2018)
Igor Stulov Education
- TalTech – Tallinn University of Technology
Master's degree (Law)
2015-2018 - Majandus- ja Teeninduskolledž (AVARA) / Estonian Business and Hospitality College “AVARA"
Diploma of Education (Law)
2011-2015
Igor Stulov Skills
- AMLD 4-6
- Anti-Money Laundering
- B2C
- Banking
- Banking Law
- Business Law
- Business Strategy
- Business-to-Business (B2B)
- CTF
- Civil Law
- Commercial Litigation
- Competition Law
- Compliance Consulting
- Compliance Management
- Contract Law
- Contract Management
- Contract Negotiation
- Corporate Law
- Cryptocurrency Regulation
- Document Drafting
- Due Diligence
- E.U. Markets in Financial Instruments Directive (MiFID)
- English
- Estonian
- European Law
- Executive Leadership
- Finance
- Financial Crime Prevention
- Financial Crimes Investigations
- Financial Law
- Financial Risk Management
- General Data Protection Regulation (GDPR)
- Intellectual Property
- Intellectual Property Law
- International Law
- International Logistics
- KYC / EDD
- KYC Verification
- Law
- Legal Advice
- Legal Compliance
- Legal Consulting
- Legal Research
- Legal Writing
- Licensing
- Litigation
- Management
- Mergers & Acquisitions (M&A)
- MiCA
- Negotiation
- Payment Services Directive (PSD2)
- Project Management
- Regulatory Compliance
- Risk Management
- Risk based Approach
- SAR / STR reporting
- Strategic Planning
- Strategic Thinking
- Swedish
- Tax Law
- Transaction Monitoring
Igor Stulov Summary
- Igor Stulov, based in Canton of Zug, Switzerland, is currently a Chief Legal and Compliance Officer at $$SRC Ecosystem. Igor Stulov brings experience from previous roles at BTCBIT.NET, Wallester, AA-Lawyers OÜ and Danfoss Power Solutions. Igor Stulov holds a 2015 - 2018 Master's degree in Law @ TalTech – Tallinn University of Technology. With a robust skill set that includes AMLD 4-6, Anti-Money Laundering, B2C, Banking, Banking Law and more. Igor Stulov has 1 emails on RocketReach.
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