Filip Sarafov

Anti Financial Crime Specialist at Bitpanda

Filip Sarafov has extensive experience in anti-financial crime and risk management, currently serving as an Anti Financial Crime Specialist at Bitpanda since April 2021. Prior to this role, Filip worked at card complete Service Bank AG as a KYC/AML/CT/Sanctions analyst from July 2019 to March 2021. Additionally, Filip's career includes a position in risk management at UniCredit Bank Austria AG from August 2018 to March 2019.

Location

Vienna, Austria

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Teams


Offices


Bitpanda

35 followers

Bitpanda is a fintech based in Vienna, Austria and was founded in 2014 by Eric Demuth, Paul Klanschek and Christian Trummer. Bitpanda has 1 million users and more than 135 team members.


Industries

Headquarters

Vienna, Austria

Employees

501-1,000

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