Elitsa Toleva is a compliance specialist at Payhawk. Elitsa has previous experience working as a merchant onboarding expert and junior associate. Elitsa has a strong background in risk & fraud evaluation, legislation & card schemes' regulations compliance, company standards compliance, merchant identification analysis, website screening, contracting processes, and legal research. Elitsa is an excellent communicator and has a proven track record in Business Development projects.
Elitsa Toleva has a Master of Laws from Università degli Studi di Milano, a Master's degree in Law from Sofia University St. Kliment Ohridski, and a Master's degree in Marketing Basics from SoftUni Digital. Elitsa also has a certification from Cambridge Assessment English in Cambridge English Advanced, a certification from the Ministry of Education and Science in Bulgaria as a Certified Professional Makeup Artist, and a certification from the Institut français in The Diplôme d'études en langue française.
Elitsa Toleva reports to Ivan Linev, Head of Compliance.
Current role