The Sales and Compliance team at OpenPayd is responsible for driving revenue growth while ensuring adherence to regulatory standards across various markets. This team collaborates closely to implement compliant sales strategies, manage client relationships, and conduct thorough due diligence and risk assessments. By delivering seamless integration of financial services and maintaining rigorous compliance protocols, they support the company’s mission to empower businesses with reliable and innovative banking solutions.
Andras Nagy
AML Compliance Executive
Cristina U.
Senior AML Compliance Executiv...
Lewis Foster
Sales Operations Manager
Lydia Grancharova
AML Compliance Executive
Mihaela Mihova
Compliance Operations Manager
Nikolay Mihaylov, CA...
Corporate Review Analyst
Shona Watson
Senior counsel - Regulatory
Svetlana Revucka
Corporate Due Diligence Analys...
Tom Burt
MLRO UK & Head Of AML
Ventsislava Mancheva
Senior Legal Counsel
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