Anisia Kazashka

Anisia Kazashka currently serves as a Senior Team Leader for the Global Monitoring & Investigations (GMI) Team at Crypto.com, having progressed through various roles within the company since July 2020. With expertise in identifying risks related to money laundering and terrorist financing, Anisia drafts necessary Suspicious Activity Reports (SARs) and collaborates with compliance-related matters. Previous experience includes roles as a Compliance/AML-CTF Analyst and Business Intelligence/Due Diligence Research Analyst at iCOVER, where Anisia focused on enhanced due diligence and litigation projects. Anisia started the career as a Media Analyst at A Data Pro, evaluating media content, and has foundational knowledge from earlier work in customer service. Anisia holds a Master’s degree in Slavic Studies from Sofia University and a Master's degree in Slavic Languages, Literatures, and Linguistics from Masaryk University Brno.