Aleksandar Velkov

Chief Operating Officer at Ionfi

Aleksandar Velkov, CFCS, serves as the Chief Operating Officer at Ionfi since January 2021, overseeing operations in areas such as Correspondent Banking, Payment Systems, and Risk Assessment. As the founder of Metricity since October 2018, Aleksandar addresses challenges in AML compliance, and as founder of Mony from June 2020 to September 2023, developed solutions for open banking innovations. Previous roles include International Consultant at AML & Payments, where Aleksandar specialized in AML system architecture and real-time transaction monitoring, and Senior Consultant at FIU, focusing on IT system architecture and operational support. Aleksandar began a career as an IT Analyst at AML Macedonia, emphasizing AML solutions and data management. Aleksandar holds a Bachelor's degree in Computer/Information Technology Administration and Management from the Faculty for Electricity and Information Technology in Skopje.

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Ionfi

Ionfi provides a risk-based approach to payment services for financial institutions worldwide. We aim to modernize crossborder payments by developing tools that combine fintech and regtech technologies that meet new regulatory challenges, enabling us to connect underserved financial institutions and their customers to the world.


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11-50

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