People
Risk & Compliance
Angele Spiteri
MLRO & Compliance Officer
Atanas Mishev
Head of Compliance - Center of Excellence
Benedict Debrah
Compliance Officer
Dimo Stefanov
Senior Compliance Officer
Evi Brandt
Compliance Officer
Ilina Boyouklieva
Compliance Manager - Screenings
Katya Mihaylova
Legal Counsel & DPO
Maisi Crespo
Head of Compliance UK & Ireland
Maite Letalon
Compliance Manager
Maya Chaykova
Compliance Officer
Mihail Bahov
Compliance Monitoring Analyst
Petar Mihaylov
Managing Director
Rebecca Whyte
Compliance Officer
Sabrina Namias de Crasto
Junior Compliance Officer
Simona Mokreva
Junior Compliance Officer
Sofia Donskaya
Junior Compliance Monitoring Analyst
Stanislava Karakasheva
Junior Compliance Monitoring Analyst
Tiffany de Freitas Brás
Compliance Officer
Yort Vink
Compliance Officer