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
- ILS Governance in Bermuda 05 December 2023
- Reports Legal Roundtable: Channelling Growth in Jersey 05 December 2023
- Project Finance Guide 2023: Cayman Islands 05 December 2023
- The Corporate Transparency Act Investment Funds and Structured Finance 04 December 2023
- Our Thoughts on Climate Finance Week Ireland 2023 30 November 2023
NEWS & DEALS
- Maples Group Appoints Chris Newton as BVI Managing Partner 05 December 2023
- Maples Group Announces New Local and Global Appointments 04 December 2023
- Maples Group Partners Named IFLR1000 Women Leaders 2023 29 November 2023
- Maples Group Advises JIP on the JIP-led Consortium for The Largest Take-Private Deal in Japan's History 23 November 2023
- Maples Group Advises Sunac on Landmark US$10.2 Billion Debt Restructuring 21 November 2023