Gergana Stefanova

AML And RG Specialist at SuprNation

Gergana Stefanova is an experienced AML and RG Specialist at SuprNation, having previously held positions as a KYC and AML Analyst at C2D Payment Solutions Ltd., and as a Fraud and Payments Analyst at BetPlanet. Gergana's career began with roles at Ferratum Group as a Payments Officer and Customer Support Officer, and further experience includes a Payments and Verifications Agent at LeoVegas Group, showcasing a strong background in payment processing, fraud prevention, and customer service. Gergana holds an Enterprising and Management Diploma from Ecom Intelect College and a High School Diploma in Art and Foreign Languages from Gymnasium “5 Hristo Botev.”

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