Elitsa Toleva

Elitsa Toleva is a Risk & Compliance Analyst at Payhawk since July 2021, with previous experience as a Merchant Onboarding Expert at Transact Europe EAD and a Junior Associate at Gugushev and Partners Law Office. In the current role, Elitsa focuses on risk assessment and regulatory compliance. Prior experience includes managing client applications, conducting fraud evaluations, and ensuring adherence to legislation and card scheme regulations. Elitsa has also contributed to litigation support, legal research, and business development initiatives in a law firm setting. Educational qualifications include a Master of Laws (LLM) from Università degli Studi di Milano and a Master's degree in Law from Sofia University St. Kliment Ohridski.