E
ELENA SABKOVA
About
Detail
General Counsel
United States
Timeline
work
Job
Résumé
Jobs
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- PAbra Capital Management Chief Legal Officer | Global Chief Compliance OfficerPlutus Financial Holdings Inc.Jan 2021 - Jan 2024 (3 years 1 month)Wealth Management Platform/OTC Desk/ Commercial Lending Product/Hedge Funds 2021– Present • Restructured retail to institutional platform for digital asset investment products. • Led global licensing projects, including state bank charters, fund setup, RIA, and money transmitter licensing. • Resolved regulatory challenges, launched hedge funds, and supported Web3, DeFi, OTC desk, and institutional lending products. • Built and implemented efficient AML/BSA/OFAC compliance programs.
General Counsel, Chief Compliance/AML, BSA, Compliance Officer and GMCrypto.comJan 2019 - Jan 2020 (1 year 1 month)Cryptocurrency Exchange and Prepaid International Company 2019 – 2020 • Developed legal structure and strategy for North American operations. • Executed U.S and Canada regulatory and licensing strategy, managed money transmitter and other license projects. • Supported the launch of capital market digital asset products in the U.S. • Established strong compliance operations and built a global team.- OUS CEO, General Counsel & CCO/BSA Officer, DirectorOpenPayd GroupJan 2017 - Jan 2021 (4 years 1 month)International Banking as a Service platform and Payments Company 2017 - 2021 • Established U.S. operations, executed multi-state licensing project, obtained US MTL licenses in 47 states. • Managed AML/BSA/OFAC Compliance Program and lending applications. • Obtained and managed banking relationships for the U.S. market.
- Chief Executive Officer and DirectorPaysafe GroupJan 2011 - Jan 2017 (6 years 1 month)International Payments Company 2011– 2017 • Managed regulatory and legal operations in 52 U.S. states and territories during a 3-year acquisition transition. • Built and scaled all U.S. legal and compliance operations. • Managed change of control project, maintained positive relationships with regulators, and led regulatory examination processes.
- RGeneral CounselRogers Electric, Inc. ▪Jan 2010 - Jan 2011 (1 year 1 month)• Advised on legal and compliance matters, participated in new business formation and acquisitions.
- Legal ConsultantThe World BankJan 2009 - Jan 2010 (1 year 1 month)
Education
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- UBachelor of BusinessUNWE School of Law
- LLM TaxGeorgetown University Law Center