Slavina Angelova

Slavina Angelova is a seasoned professional in compliance and financial crime prevention with extensive experience in the financial services industry. Currently serving as a Senior AML Compliance Associate at Nexo since January 2022, Slavina previously held positions at FXCM as a Financial Crime Compliance Associate and Legal Entity Onboarding Associate, where responsibilities included processing due diligence onboarding requests and conducting comprehensive reviews to mitigate money laundering and fraud risks. Earlier experience also includes roles in operations and client support at FXCM and Deltastock AD, demonstrating strong capabilities in customer service, internal training, and cross-team collaboration. Slavina holds a Master's degree in International Finance and a Bachelor's degree in International Economics from the University of National and World Economy, along with a high school diploma in English Language and Literature.