Anastasiia Pervushyna

Anastasiia Pervushyna is the Director and Money Laundering Reporting Officer at SENDS, a UK-based fintech company offering international payments and merchant acquiring services. A certified member of the Association of Governance, Risk & Compliance (AGRC) and the Project Management Institute (PMI), Anastasiia has led multiple compliance transformations across European fintech firms. She is a published expert in Fintech Circle, Markets Herald, and The Payments Association, where she writes on RegTech, AI in AML, and the future of financial infrastructure.