Bitpanda
Filip Sarafov has extensive experience in anti-financial crime and risk management, currently serving as an Anti Financial Crime Specialist at Bitpanda since April 2021. Prior to this role, Filip worked at card complete Service Bank AG as a KYC/AML/CT/Sanctions analyst from July 2019 to March 2021. Additionally, Filip's career includes a position in risk management at UniCredit Bank Austria AG from August 2018 to March 2019.