OVERVIEW
Georgi has worked in the financial services sector in Luxembourg since 2018. On 1 May 2022, Georgi was appointed as our Senior AML Officer. In this role, Georgi leads our MLRO / RC services to clients, performing due diligence and analysis on all parties, including all required regulatory reporting and filings.
BACKGROUND
Previously Georgi worked for one of the leading global media, sanctions and PEP name screening solutions used in the financial sector. He was responsible for leading teams and performing due diligence background research and analysis, as well as aggregating adverse media content.
LANGUAGES
Bulgarian
English
AREAS OF EXPERTISE
Anti-Money Laundering OfficerEDUCATION
University of Sofia, Bulgaria, Bachelor of Arts, Journalism with Economics and Law
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- Luxembourg A Flexible EU Securitisation Regime 21 May 2024
- BVI Economic Substance: Updated Rules on Tax Residency 20 May 2024
- Key Considerations for Establishing a Summer Internship Programme 16 May 2024
- ICLG Securitisation Guide 2024: Cayman Islands 16 May 2024
- SFDR Impact Analysis 2nd Edition 14 May 2024
NEWS & DEALS
- Maples Group Advises Hong Kong Investment Manager Relating to Inaugural Fund 16 May 2024
- Maples Group's Second SFDR Impact Analysis Reveals 20% Growth in Sustainability Focused Funds, with Assets now Exceeding €5 Trillion 14 May 2024
- Maples Group Elevates Innovation Agenda with Strategic Appointment in Ireland 08 May 2024
- Maples Group Advises Biohaven on its US$230 Million Public Offering 03 May 2024
- Maples Group Hires Yann Hilpert, Growing its Luxembourg Asset Finance, Fund Finance, Securitisation and Capital Markets Capabilities 02 May 2024