Alexandra Alexandrova, CAMS

Alexandra Alexandrova has a diverse work experience spanning various industries. Alexandra is currently working at Verse as a Senior Compliance Specialist / Deputy MLRO (SEPBLAC). In this role, they are responsible for overseeing the screening processes related to customers and transactions. Alexandra also serves as the owner of the Sanctions Screening procedures and manages a team of Cash App specialists. Before joining Verse, Alexandra worked as a Compliance Specialist at the same company, participating in the creation and testing of compliance processes and generating SARs for various authorities.

Prior to their time at Verse, Alexandra was employed at Dow Jones as an Enhanced Due Diligence / Senior Compliance Investigator. Their responsibilities included conducting due diligence and investigations on high-profile entities and individuals, particularly in relation to international economic sanctions. Alexandra also had expertise in tracing beneficial ownership in complex corporate structures involving secretive jurisdictions. Before this role, they worked as an Enhanced Due Diligence / Compliance Investigator, providing investigation support and assisting clients in fraud risk management and regulatory compliance.

Alexandra also has experience in the hospitality industry, having worked as a Guests Relations Specialist and Housekeeping Area Manager at Constructora del Bosque. In this role, they managed reservations and handled customer requests. Alexandra also gained experience as a Project Management Intern at the United Nations High Commissioner for Refugees.

Additionally, Alexandra has worked in the aviation industry as a Business & VIP Departure Solutions Specialist at Aegean Airlines. Their responsibilities included conducting departure procedures for government officials and foreign politicians, ensuring compliance with airline and airport regulations. Alexandra also provided VIP service to high-ranking government members and foreign dignitaries.

Before entering the aviation industry, Alexandra worked as a Guests Relations and Reception Agent at Papatheoharis Group of Companies, where they handled customer accounts and coordinated event implementations. Alexandra also worked as a Medal Ceremony Representative at the Athens 2004 Olympic and Paralympic Games Organising Committee.

Overall, Alexandra Alexandrova has a strong background in compliance, due diligence, and customer service, with experience in sectors such as finance, media, hospitality, and sports events.

Alexandra Alexandrova, CAMS, CGSS, obtained a Master's Degree in International Relations and Affairs from Universitat Autònoma de Barcelona in 2014. Prior to that, they earned a Bachelor's Degree in Geography and Geopolitics from Harokopio from 2002 to 2007. In 2004 to 2005, Alexandra studied Urban Planning and Spatial Analysis at Università degli Studi di Ferrara. Additionally, they have pursued a field of study in Modern Greek Language and Literature at Ethnikon kai Kapodistriakon Panepistimion Athinon. Alexandra has also obtained certifications such as the Certified Anti-Money Laundering Specialist (CAMLS) and the Certified Global Sanctions Specialist (CGSS) from ACAMS, with the latter certification obtained in May 2023. Alexandra has also completed a course on Enhancing Your Productivity from Linda.