Speaker details

Yana Afanasieva
Founder
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.
Sessions
Date | Title |
---|---|
Digital Finance World 2018 |
|
Feb 28, 2018
15:00‑16:00 |
Regulatory Landscape Licensing, AML and other Regulatory Requirements Applicable to Cryptocurrency Operators Session Details |
For sessions and tracks by Yana Afanasieva for all events click here |

Digital Finance World 2018
- Language:
- English
- Registration fee:
-
€1200.00
$1500.00
S$1920.00
13200.00 kr
INVOICE
- Contact person:
-
Mr. Levent Kara
+49 211 23707710
lk@kuppingercole.com
- Feb 28 - Mar 01, 2018 Frankfurt, Germany
Key Topics
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