Evgenia Simeonova

Evgenia Simeonova is an experienced Head of Internal Control and Compliance at Expat Asset Management, holding the EU certification as a GDPR practitioner.

With a background in MSc in International Economic Relations from the University of National and World Economy in Sofia and EU Certified Professional in Financial and Investment Analyses from IPS, Evgenia is well-versed in the fields of Compliance, AML & CFT, KYC procedures, Enhanced Due Diligence, and Asset Management.

Her professional interests lie in Fintech, Crypto, and Cybersecurity, with a focus on understanding and navigating the local, EU, and international challenges and regulations in these areas.

Evgenia Simeonova is continually developing her expertise in the ever-evolving landscape of Fintech, Crypto, and Cybersecurity to stay abreast of the latest trends and regulations.