Finextra Research
Sign in
Sign up
  • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
Sign in
Sign up
  • News
    • Back
    • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • Back
    • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Back
    • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
  • payments
  • markets
  • retail
  • wholesale
  • wealth
  • regulation
  • crime
  • crypto
  • sustainable
  • startups
  • devops
  • identity
  • security
  • cloud
  • ai

Community

  • Your feed
  • Latest expert opinions
  • Groups

Join the Community

21,469
Expert opinions
43,716
Total members
378
New members (last 30 days)
131
New opinions (last 30 days)
28,520
Total comments
Join Sign in
Follow Unfollow

Yana Afanasieva

Founder & CEO
Competitive Compliance
Member since
22 Oct 2020
Location
Zug
Followers
0
Following
0
Opinions
1
Long reads
0
Followed by John Sims, Martha Boyle and 5 others you follow

Bio

FinTech Compliance & Regulations expert, Founder & CEO at Competitive Compliance, Co-founder of AskTheOi, Host of Compliance That Makes Sense

Experience

Summary

After more than 10 years of experience in corporate finance followed by leading regional compliance for Amazon and PayPal Yana has helped numerous FinTech pioneers build scalable compliance programs and secure over a dozen financial licenses across the globe. She is a frequently invited speaker at FinTech conferences and a regular commentator in the media on current FinTech trends, regulatory changes and best compliance practices. She is also the host of a podcast Compliance That Makes Sense. She approaches compliance as an iterative agile tech project and showcases how it can operate as an agile and scalable function within FinTechs. She holds a Ms. Sc in Economics from the University of Helsinki and an MBA from Rotterdam School of Management.

Latest opinions

Yana Afanasieva

The Evolution Of Compliance And How To Future-proof It

Every compliance expert who was asked "Where do you see compliance five years from now" in 2015 probably got it wrong. Over the past five years, financial institutions across the globe have made considerable progress in building compliance capabilities. However, the progress has not been uniform. Most of them are still not fully complian...

27 October 2020 Sustainable compliance

Yana writes about

  • regulation & compliance

Yana's opinion archive

  • 2020 (1)
ShowHide similar members

Similar members

Bruce Parker

Bruce Parker
Founder & CEO at Modo

Follow Unfollow
Vlad Dobrynin

Vlad Dobrynin
Founder & CEO at Humans Group

Follow Unfollow
Joost Van Houten

Joost Van Houten
Founder & CEO at Sentinels

Follow Unfollow
Elliott Limb

Elliott Limb
Founder & CEO at Cubed

Follow Unfollow
Dima Kats

Dima Kats
Founder & CEO at Clear Junction

Follow Unfollow

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept
Finextra

Finextra

  • About

Community

  • Rules
  • Contact the community team

News

  • Guidance
  • Contact the news desk

Sales

  • Media pack
  • Contact the sales team

Get involved

  • Finextra Live@
  • Webinars
  • Finextra TV
  • Research
  • Finextra.jobs

Events

  • Sustainable Finance Live
  • NextGen Nordics
  • EBAday
  • NextGen:AI
Join the community Register for news alerts
Apple App Store Google App Store

© Finextra Research 2024

Terms of usePrivacy PolicyCookie Centre