Stella Boneva
@stellaboneva
Results-driven Compliance & AML Specialist with 5+ years of experience.
MaltaWhat I'm looking for
I am a results-driven Compliance & AML Specialist with over 5 years of experience in regulatory compliance, financial crime risk, and AML/KYC. My expertise lies in risk assessments, compliance frameworks, transaction monitoring, and regulatory reporting, particularly in relation to AMLD 4/5/6, FATF, PSD2, and MiFID II. I have a proven track record of improving compliance operations, conducting audits, and ensuring adherence to international financial regulations.
Throughout my career, I have successfully updated and enhanced compliance policies to align with evolving AML and regulatory requirements. My roles have included managing compliance operations, collaborating with senior management on compliance risks, and developing AML frameworks that strengthen governance and risk management. I am passionate about leveraging my expertise in a dynamic financial environment to drive compliance excellence.
Experience
Work history, roles, and key accomplishments
Compliance Specialist (Interim)
MiFinity
Jan 2024 - Dec 2024 (11 months)
Updated and enhanced compliance policies to align with evolving AML and regulatory requirements. Managed compliance operations, ensuring prompt responses to regulatory authorities and audits. Collaborated with senior management on compliance risks and strategic initiatives.
Compliance & AML Officer
MK Malta Law Firm
Jan 2023 - Jan 2024 (1 year)
Developed and implemented AML frameworks, strengthening governance and risk management. Conducted internal audits and risk assessments to ensure regulatory adherence. Advised legal teams on compliance policy updates and best practices.
Risk Management & Compliance Supervisor
EY
Jan 2023 - Jan 2024 (1 year)
Led AML/KYC due diligence reviews for high-risk clients and financial institutions. Supervised a team of AML analysts, ensuring compliance with EU and global regulations. Prepared compliance reports and risk assessments for senior stakeholders.
Compliance Executive
EXCO Services Limited
Sep 2019 - Jan 2023 (3 years 4 months)
Sole compliance officer responsible for regulatory reporting and compliance operations. Developed and led compliance training programs for employees. Oversaw risk evaluation and implemented policies to strengthen internal controls.
Education
Degrees, certifications, and relevant coursework
SOSofia University St. Kliment Ohridski
Master of Arts, History
2014 - 2016
Completed a Master of Arts in History, focusing on various historical periods and methodologies. Engaged in extensive research and analysis of historical events and their impacts.
USUniversity of Sunderland
Post-Graduate Certificate, History
2013 - 2014
Pursued a Post-Graduate Certificate in History, enhancing knowledge in historical research and critical analysis. Developed skills in evaluating historical sources and contexts.
Tech stack
Software and tools used professionally
Availability
Location
MaltaAuthorized to work in
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