Liya Belenska

Liya Belenska is an experienced compliance professional currently serving as Compliance Training Manager and Financial Crime Audit Manager at Currencycloud, where responsibilities include managing the FinCrime Audit Team, delivering audits for regulated clients, and improving team processes. Prior to this role, Liya worked at ING Nederland as a Hunter - Financial Economic Crime Investigator, focusing on developing investigation frameworks and conducting advanced intelligence analyses. Additionally, experience includes positions at BitPay, Inc. as an Anti-Money Laundering and Customer Due Diligence Associate, where key contributions involved transaction monitoring and developing AML/CFT policies, as well as earlier internships in legal and compliance roles. Liya holds a Master of Laws from Maastricht University and a Bachelor of Laws from The Hague University of Applied Sciences.