Lachezara Toneva is a compliance professional with extensive experience in risk management and operational leadership. Currently serving as Senior Manager Compliance Policies & Standards at Paysafe since November 2025, Lachezara previously held multiple positions at bunq from January 2022 to November 2025, including Team Lead in Compliance Operations and Group Lead, where management of a team of over 25 junior specialists in transaction monitoring and compliance was paramount. Earlier roles included working as a Compliance Agent at bunq, focusing on transaction monitoring and customer due diligence, and serving as a Board Member at the Bulgarian Debate Association, organizing competitions and mentoring participants. Educational background includes a Master's degree in Law from Sofia University St. Kliment Ohridski and an exchange semester at Erasmus University Rotterdam.
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