YA

Yana Afanasieva

View Yana's Contact Info for Free. Sign Up and Get 50 Free Contacts Per Month.Get Started for Free
About Yana Afanasieva

Yana Afanasieva is of Competitive Compliance GmbH based in Rotkreuz Rotkreuz, Zug 6343, CH. Competitive Compliance GmbH is a Finance, Capital Markets company in Rotkreuz Rotkreuz, Zug 6343, CH with 1 employees.

Yana Afanasieva. they have Fortune 500 company experience.

Yana Afanasieva Social
Yana Afanasieva Work
Currently Yana Afanasieva is @Competitive Compliance GmbH, with experience @Lirium
About Yana Afanasieva's Current Company

Competitive Compliance GmbH is founded in 2017, operates from its headquarter in Rotkreuz Rotkreuz, Zug 6343, CH. The company operates in the Finance, Capital Markets sector.

Competitive Compliance GmbH specializes in Payments regulations, Licensing, AML (Anti-Money Laundering), Due diligence, Enterprise risk management, Consumer protection, E-commerce compliance, Automation in compliance, Standardization in compliance, Risk-based monitoring, and offers services including Payments regulations advisory, Licensing advisory, and AML advisory.

Year Founded
2017
Social Media
Linkedin
Primary Industry
Finance, Capital Markets
Secondary Industry
Business Services, Management Consulting
HQ Location
Rotkreuz Rotkreuz, Zug 6343, CH
Expertise
Payments regulationsLicensingAML (Anti-Money Laundering)Due diligenceEnterprise risk managementConsumer protectionE-commerce complianceAutomation in complianceStandardization in complianceRisk-based monitoring
Solutions
Payments regulations advisoryLicensing advisoryAML advisoryDue diligence advisoryEnterprise risk management advisoryConsumer protection advisoryE-commerce compliance advisory
Keywords
paymentsAMLmarketplacescrowdfundingFinTechPSD2e-commercedigital compliancee-moneycompliance
Discover More About Cleveland Clinic
More About Yana Afanasieva
Language
English, German, Russian, Luxembourgish, French, Finnish

Yana Afanasieva Email & Phone number

These email and Phone numbers are the most updated and verified contact information for Yana Afanasieva found in 2025.

  • Email AddressY**@competitivecompliance.coPersonal Email
    Find Email
  • Phone Number(xxx)xxx-xxxxPersonal Phone
    Find Phone

Recommend Companies

Competitive Compliance GmbH specializes in the Finance, Capital Markets field
  • Tighe & Bond

    Founded in 1911 · Based in United States
    with 501 - 1000 employees

    Specializes in Construction, Heavy and Civil Engineering Construction

  • Lumetta

    Founded in 1992 · Based in United States
    with 11 - 50 employees

    Specializes in Manufacturing, Electronic & Electrical

  • Bryan Electric Inc.

    Founded in 1980 · Based in United States
    with 11 - 50 employees

    Specializes in Construction, Special Trade Contractors

  • Pustola & Associates Engineers Constructors, LLC

    Founded in 1986 · Based in United States
    with 11 - 50 employees

    Specializes in Construction, Building Construction

  • Piedmont Service Group

    Founded in 1971 · Based in United States
    with 201 - 500 employees

    Specializes in Business Services, Facilities Management & Commercial Cleaning

  • Hansa Consult of North America, LLC

    Founded in 1998 · Based in United States
    with 11 - 50 employees

    Specializes in Transportation, Pipelines

  • Whitney Mediation & Legal Counsel, LLC

    Founded in 2011 · Based in United States
    with 1 employees

    Specializes in Law Firms & Legal Services

  • Haskins Short & Brindley LLC

    Founded in 2010 · Based in United States
    with 11 - 50 employees

    Specializes in Law Firms & Legal Services

  • Mullin Law Firm

    Founded in 2011 · Based in United States
    with 2 - 10 employees

    Specializes in Law Firms & Legal Services

  • eLineDesign

    Founded in 2009 · Based in United States
    with 2 - 10 employees

    Specializes in Business Services, Research & Development