Lora S. Email
Senior Internal Auditor, Financial Crime @ Paysafe
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Lora S. Location
- Sofia, BG
Lora S. Work
- Senior Internal Auditor, Financial Crime @ (January 2025 - Present)
- Senior Regulatory Risk and Compliance Analyst @ (September 2023 - December 2024)
- Senior Risk and Compliance Governance Analyst @ (March 2023 - September 2023)
- Compliance Officer, Merchant Compliance Advisory @ (January 2022 - March 2023)
- Associate Compliance Officer @ (February 2021 - January 2022)
- Legal Assistant @ (January 2019 - September 2019)
- Intern at “Procedural Representation of the Republic of Bulgaria before the European Court” @ Ministry of Justice - Bulgaria (July 2018 - July 2018)
- Legal Assistant @ "Georgieva, Fitkovski and Tonev" Attorneys at law (May 2015 - June 2016)
Lora S. Education
- CFTE - Centre for Finance, Technology and Entrepreneurship
Open Banking and Platforms in Finance Specialisation
2024-2024 - Institut Francais de Bulgarie
B2.1 (French Language)
2021-2024 - WIPO Academy
Intellectual Property
2020-2020 - Sofia University St. Kliment Ohridski
Master's degree (Law)
2013-2018 - Masarykova univerzita
Erasmus Exchange (Law)
2016-2017
Lora S. Summary
- Lora S., based in Sofia, BG, is currently a Senior Internal Auditor, Financial Crime at Paysafe. Lora S. brings experience from previous roles at Tide and Paysafe. Lora S. holds a 2024 - 2024 Open Banking and Platforms in Finance Specialisation @ CFTE - Centre for Finance, Technology and Entrepreneurship. Lora S. has 1 emails on RocketReach.
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