About

Zornitsa Daskalova is an Expert Advisor to the European Commission and Head of First Line of Defence (1LoD) Financial Crime Prevention – Global Financial Crime Lead at Zodia Custody. She advises on financial crime, digital assets, artificial intelligence, and counter-terrorism policy, while leading global financial crime prevention initiatives for one of the world’s leading institutional digital asset custodians. She also serves as a Community Ambassador for CryptoUK, contributing to policy development and industry collaboration. A recognised public speaker and guest lecturer, Zornitsa regularly shares insights on AML, sanctions, crypto regulation, digital assets, and emerging financial crime risks at international conferences and regulatory forums.