Velichka Minkova

Legal & Compliance Counsel
Legal & Compliance

Velichka is a lawyer with an extensive consulting experience. In the last three years she has worked as a Compliance Consultant in Due Diligence and KYC remediation projects at Deloitte and EY Switzerland, advising banks such as Société Générale and BNP Paribas. Velichka earned her Master of Law degree at the St. Cyril and St. Methodius University in Veliko Tarnovo, Bulgaria and is also admitted to the Bar there. She is a Member of the Lawyer’s Society in Zurich and on the List of European lawyers in the Canton of Zurich.