Compliance Officer of the Cyprus Branch of First Investment Bank (Fibank)

Venera Dracheva is the Compliance Officer of the Cyprus Branch of First Investment Bank (Fibank), where she is responsible for overseeing the bank’s adherence to regulatory requirements and internal policies. With over 10 years of experience in the field of compliance, she has developed deep expertise in AML/CFT, sanctions, and regulatory risk management across cross-border banking operations.

She holds a Master’s degree in International Relations and National Security Studies from Sofia University “St. Kliment Ohridski,” which has equipped her with a strong analytical foundation and a global perspective on financial crime prevention and compliance challenges in the international banking sector.