Stefan Vakov

Stefan Vakov is a Compliance Manager with extensive hands-on experience in anti-money laundering (AML) and counter-terrorist financing (CTF), specializing in regulations related to the crypto industry.

With over five years of experience in the compliance field, he has developed strong expertise in the prevention of financial crimes, regulatory risk management, and the development of effective compliance programs within the virtual asset sector.

In his professional role, Stefan is responsible for implementing policies and procedures aligned with regulatory requirements in Canada and the United States, including the practical application of standards set by FINTRAC and FinCEN. As part of an international company in the outsourcing sector, he has successfully led teams of over 10 people and delivered numerous projects related to licensing processes, regulatory risk management, internal audits, and the establishment of AML/CTF compliance programs across various jurisdictions.

He believes that knowledge, transparency, and a strong professional community are essential to building sustainable mechanisms for the prevention of financial crime. As a member of the Bulgarian Association of Anti-Financial Crime Experts (BAAFCE), Stefan contributes to the sharing of best practices and the advancement of professional ethics within the sector.