AMLA - The EU Anti-Money Laundering Authority
Velimira Nedelcheva is a seasoned compliance professional currently serving as a Senior AML Officer at AMLA - The EU Anti-Money Laundering Authority, a position held since October 2025. Prior to this role, Velimira spent nearly a decade at Paysafe, advancing from Senior Compliance Manager to Director of various compliance divisions, where responsibilities included managing compliance onboarding processes, overseeing a growing team, and enhancing policies and procedures. Velimira's experience also includes project management and legal advisory work across various organizations, including significant roles in EU-funded projects and assistance within the German Parliament. Academic qualifications comprise a Master of Arts in European Studies from King's College London and a Master's in Laws specializing in International Law and International Relations from Sofia University.
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