MV

Manol Vanev

Compliance Officer

Manol Vanev is an experienced Compliance Officer with a strong background in risk management and regulatory compliance across various financial institutions. Currently serving at Bitpanda since March 2022, Vanev's expertise includes 2nd line controls evaluation, compliance reporting, and the implementation of regulatory frameworks such as PSD 2 and MiFiD 2. Prior roles include Compliance Risk Manager at bank99 and Deputy Compliance Officer & Risk Manager at ING, featuring responsibilities such as business impact analysis, regulatory audits, and training organization. Vanev's experience also extends to group compliance expertise at Erste Group Bank AG, where responsibilities included risk assessments and the preparation of reports for senior management. Vanev holds a Bachelor's Degree in Business Administration and Management from WU (Vienna University of Economics and Business) and completed an exchange semester in Finance at Kingston University.

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