Speaker details

Yana Afanasieva


Competitive Compliance

After 10+ years of experience in corporate finance with Fortune 500 companies followed by several years as a head of EMEA regional compliance functions for Amazon and PayPal in Luxembourg, Yana Afanasiva has founded Competitive Compliance GmbH in Zug Crypto Valley in February 2017 to help Fintech, blockchain and cryptocurrency startups better navigate regulatory landscape, maintain regulatory dialogue  and governmental relationships, and secure appropriate licenses and authorizations. Yana is an active contributor for the regulatory activities of the Crypto Valley Association, a payments and compliance expert at the  Swiss Finance+Technology Association and a mentor at the Startupbootcamp Fintech Acceleration program in Amsterdam. She holds a Master's Degree in Economics from Helsinki University and an MBA from Rotterdam School of Management.


Date Title

Blockchain Enterprise Days 2019

Sep 18, 2019
KYC & Compliance
Emerging Best Compliance Practices for Cryptocurrency Industries That Can You Secure Partnerships with Traditional Financial Institutions
Sep 18, 2019
KYC & Compliance
Panel - Blockchain & KYC: From Hype to Real Applications
For sessions and tracks by Yana Afanasieva for all events click here

Frankfurt am Main, Germany


Blockchain Enterprise Days 2019

Registration fee:
€600.00 $750.00 S$960.00 6600.00 kr
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Contact person:

Mr. Levent Kara
+49 211 23707710
  • Sep 18 - 19, 2019 Frankfurt am Main, Germany

Key Topics

  • Blockchain - Beyond the Hype! The real business applications

  • Blockchain Best Practices: How to get value for money

  • Blockchain ID, Self-Sovereign Identity & Digital Transformation

  • Know Your Customer: Make your Customers Happy

  • Customer Incentive Programs Based on Blockchain Technology

  • Interplay Between GDPR and Blockchain Technology

  • Authentication Process Revolution Through Blockchain

  • Blockchain & Security

  • How Smart Contracts Change Business Process Management

  • Integration of Blockchain in ERP Systems

How can we help you

Send an inquiry

Call Us +49 211 2370770

Mo – Fr 8:00 – 17:00