Anna Zotova

Anna Zotova has a diverse work experience spanning multiple industries. Anna began their career as a Research Assistant at the Geneva Centre for the Democratic Control of Armed Forces (DCAF) in 2011. Anna then worked as a Public Communications Officer at JSC Grindex in 2013. From 2013 to 2016, they served as the Head of Department for Human Rights and Counter-Terrorism at the Global Network for Rights and Development. Anna then transitioned to the field of risk and compliance, working as a Risk Monitoring Analyst at ECommPay from 2016 to 2017. In 2017, they joined CardPay as the Head of Risk and Compliance. Anna'sresponsibilities also included being the Money Laundering Reporting Officer (MLRO) during their time there. In 2018, Anna moved to Paydoo, where they held roles as the Head of Risk and Compliance and MLRO, and later as the Head of Risk, Compliance, and Acquiring Projects until 2020. Currently, Anna is working at xpate as the Chief Risk Officer (CRO) and Money Laundering Reporting Officer (MLRO), a position they have held since 2021.

Anna Zotova received their Master's degree in International Relations and National Security Studies from the University of Geneva in 2011. Later, in 2016, they pursued further education at the Riga Graduate School of Law, where they completed their Master of Laws (LLM) in Law and Finance in 2018.