Boryana
Saragerova
Boryana is a Consultant at Exiger’s Financial Crime Advisory practice, where she has leveraged her expertise in foreign policy, security and international law, to support financial and non-financial institutions in enhancing their sanctions compliance and risk management capabilities.
Boryana has experience in contributing to independent sanctions compliance programme reviews, including on behalf of regulators, with a focus on governance. Notably, she has supported a major European financial institution’s second line of defence sanctions advisory in the aftermath of the introduction of sanctions against Russia in 2022. Boryana has experience in conducting end-to-end sanctions investigations with the aim of identifying potential sanctions regulatory breaches, sanctions evasion attempts and determining asset freeze obligations.