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About
Valeria Fjodorova is a Legal Professional and Data Protection Specialist at Gofaizen & Sherle, bringing over three years of dedicated experience in international financial and corporate law. She provides highly practical legal guidance for fintech, blockchain, and payment businesses, assisting a diverse clientele—from agile startups to established financial institutions—in navigating complex cross-border regulatory frameworks. Her strategic focus lies in translating evolving compliance obligations into secure, competitive operational models.
Driving the firm’s global licensing initiatives, Valeria ensures that digital asset and financial businesses strictly adhere to local and international legal requirements. She actively manages comprehensive regulatory projects and drafts robust internal policies to safeguard client operations. By delivering clear, actionable compliance strategies, she empowers companies to operate safely, confidently, and efficiently within the dynamic global fintech landscape.
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Education
- Bachelor of Arts in Social Sciences , Faculty of Law
- Master of Arts in Law (MA), International Law and Legal Studies
Area of expertise
- Cryptocurrency Licensing DASP licensing in El Salvador and crypto licensing in Europe under MiCA for CASPs.
- AML/CTF Compliance Internal compliance policies and procedures, AML/CTF requirements at federal, state, and international level.
- MSB & PSP Registration MSB registration in the USA and Canada, PSP registration in Canada.
- Data Protection & GDPR Data protection and GDPR compliance for crypto and fintech businesses.