Momchil Tsvetkov, AML Analyst, Bitpay

Momchil joined BitPay  in October, 2022. He is coming from an International and European law background, further specialised in Corporate and Commercial Law. He is an AML Analyst with experience in compliance functions such as KYC, CDD, EDD, merchant onboarding and transaction monitoring. He is also Chainalysis certified.

Momchil Tsvetkov