Stan Chopov is an experienced compliance professional with a strong background in AML, BSA, sanctions, and business compliance. Currently serving as Compliance Manager at Abra since October 2022, Stan previously held the same title at Mazooma from February 2019 to October 2022, where responsibilities included being the Qualified Individual for a multi-state money transmitter payments company. Earlier experience includes a role as Senior Compliance Analyst at Skrill from October 2014 to February 2019, focusing on transaction monitoring, state money transmitter filings, and business license management. Stan's career began as a Compliance Analyst, where foundational compliance skills were developed, supported by an Associate's Degree from Georgia State University Perimeter College.
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