Maya Borzova

Maya Borzova is a seasoned compliance professional with extensive experience in the financial sector. Currently serving as a Senior Compliance Officer at Bank of Singapore since June 2020, Maya specializes in AML/KYC compliance and regulatory support. Previous roles include Manager at Bonacapital Family Office S.A., Compliance Director at Ziffer Group, and Compliance Manager at Banque Hapoalim. Additionally, Maya has a background in international tax consulting from KPMG and managerial experience in the tax and legal department at Deloitte. Academically, Maya holds a PhD in Economics and Finance from Lomonosov Moscow State University, a Master's degree in Law from Sorbonne Université, and a Master's degree in Accounting, Audit, and Financial Analysis from the State Academy named S.Ordzhonikidze. Maya is also pursuing ACCA credentials in Accounting and Finance.