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Last updated: 12+ months ago
Maya Stanulova
Maya Stanulova
Deloitte Belgium•Belgium
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Manager Financial Crime team
Deloitte Belgium
Private Sector
Bulgaria, Balkans
Banking and Financial Services EU Affairs Law
Anti-money laundering Combatting terrorist financing Sanctions Compliance Financial crimes Corruption

Young professional in the area of anti-money laundering/combating terrorist financing and other financial crimes, with regulatory and law-making experience in the European Parliament as well as with private sector experience in consulting companies implement European and national legislation.

Bulgarian
Belgium
Bulgarian, English, French
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