Head of Compliance, Paynetics

Vasilena Goranova has 10+ years of legal background specializing in different fields including anti-money laundering which further transformed to compliance/risk experience in fintech and crypto companies including Paysafe, Crypto.com and MyPos.

During the years Vasilena went from purely legal work to conducting compliance AML business wide risk assessments and establishing /leading different teams of transaction monitoring analysts and compliance officers.

In her current role as Head of Compliance Vasilena oversees the Compliance function within Paynetics.