Stan Chopov
About Stan Chopov
Stan Chopov is a Compliance Manager at Abra, where he has worked since 2022. He has extensive experience in compliance roles, including positions at Mazooma and Skrill, and holds an Associate's Degree from Georgia Perimeter College.
Work at Abra
Stan Chopov has been serving as the Compliance Manager at Abra since 2022. In this role, he supports the Chief Compliance Officer by maintaining company records and files for state examinations. His responsibilities include overseeing compliance-related activities and ensuring adherence to regulatory requirements within the organization.
Previous Experience at Mazooma
Before joining Abra, Stan worked at Mazooma as a Compliance Manager from 2019 to 2022. His role involved managing compliance processes and ensuring that the company met regulatory standards. He contributed to the overall compliance framework during his three years at the organization, based in the Greater Atlanta Area.
Career at Skrill
Stan Chopov held multiple positions at Skrill from 2014 to 2019. He started as a Compliance Analyst, focusing on AML, OFAC, KYC, and Money Transmitter Licensing. He then advanced to the role of Senior Compliance Analyst, where he managed compliance related to AML, BSA, sanctions, and business compliance. His tenure at Skrill spanned four years in the Greater New York City Area.
Education and Expertise
Stan studied at Georgia Perimeter College, where he earned an Associate's Degree from 2011 to 2014. His educational background laid the foundation for his expertise in compliance, particularly in areas such as AML/CFT transaction monitoring, OFAC sanctions screening, and KYC processes.
Compliance Responsibilities
In his compliance roles, Stan has been involved in supporting money transmitter filings, reports, and renewals. He manages surety bonds and handles KYC and merchant onboarding processes, ensuring that all activities comply with regulatory standards and best practices in the financial industry.