Yanitsa Georgieva Fica

Head Of Legal And Compliance at emerchantpay

Yanitsa Georgieva FICA has a diverse work experience spanning over several years. Yanitsa started their career as a Legal Expert at the Financial Supervision Commission in August 2003 and worked there until April 2007. Yanitsa then joined the Investment and Asset Management Firms as a Capital Markets Lawyer in April 2007 and held the role until March 2016. From 2005 to 2009, they served as a Research and Teaching Assistant at Sofia University St. Kliment Ohridski. Currently, they are working as the Head of Legal and Compliance at emerchantpay ltd, a position they have held since April 2016.

Yanitsa Georgieva FICA completed their education history as follows:

From 2017 to 2018, they attended the International Compliance Association, where they pursued the ICA Professional Postgraduate Diploma in Governance, Risk, and Compliance.

From 1998 to 2003, they attended Sofia University St. Kliment Ohridski, where they obtained an LL.M. degree. The field of study for both degrees is not provided.

In addition to their formal education, Yanitsa has obtained several certifications. In March 2023, they became a Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) from the Chartered Institute of Professional Certifications. In July 2019, they obtained the Chief Happiness Officer certification from Woohoo Inc.

Furthermore, they have achieved the following certifications:

- Balanced Scorecard and Key Performance Indicators from LinkedIn in November 2018.

- Communicating Across Cultures from LinkedIn in November 2018.

- Diploma de Español como Lengua Extranjera (DELE), Nivel C2 from Instituto Cervantes in February 2016.

- International Legal English Certificate (ILEC) from Cambridge Assessment English in January 2014.

No additional information regarding their field of study or obtained knowledge is provided.

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