Michaela Sancova

Background

About Michaela Sancova

About MLRO & Compliance Manager with extensive experience in AML/CFT, regulatory compliance, consumer protection, and data protection across banking, fintech, and crypto-related services. Proven ability to translate regulatory requirements into practical, risk-based solutions that meet both national and EU standards. Regularly serves as the main point of contact for supervisory authorities, industry associations, and internal stakeholders. Skilled in designing and implementing compliance frameworks, overseeing transaction monitoring and onboarding processes, managing cross-border compliance projects, and ensuring consistency in policies and procedures across jurisdictions. Combines legal expertise with operational insight to deliver measurable improvements in compliance governance, reporting accuracy, and process efficiency. Fluent in Czech, Slovak, English, and German, with legal education and years of experience in regulated industries.