Nefeli Gazdic

Senior Consultant

Nefeli Gazdic is a consultant with experience in the compliance and AML sectors. She graduated from the law school of the University of Reading and completed an MSC in Defense, Development and Diplomacy at the University of Durham. Nefeli is CAMS certified, has over 3 years of experience in the online banking and crypto asset trading industries, in ensuring alignment with regulatory requirements,  identification of compliance vulnerabilities and detection and mitigation of AML/ CFT risks.

Languages: English, Greek