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Georgi Branekov

Senior AML Officer Regulatory & Compliance Luxembourg
Email Icon Send an email T: +352 26 68 62 70 M: +352 691 348 160

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 Officer

EDUCATION

University of Sofia, Bulgaria, Bachelor of Arts, Journalism with Economics and Law 


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GET IN TOUCH

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KNOWLEDGE

NEWS & DEALS