Iskra Edreva

Iskra Edreva is a regulatory compliance specialist in the non-banking financial sector, with extensive expertise in KYC/KYB processes, card scheme rules, anti-money laundering (AML), and PCI DSS. She holds a Master’s degree in International Business from New Bulgarian University.

Iskra employs a holistic approach that integrates regulatory requirements, business processes, and risk management considerations to strengthen internal controls and support strategic objectives.

Driven by the conviction that education is the fundamental and most critical element in the fight against financial crime, Iskra actively contributes to educational initiatives of BAAFCE focused on financial literacy and online safety among students and young people