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
- Sergey Taruta v JSC VTB Bank: Receiverships, Sanctions and Service 01 February 2023
- Funds & Investment Management Update - Ireland and Luxembourg - Q4 2022 31 January 2023
- DORA: New EU Operational Resilience Regime for the Financial Sector 30 January 2023
- ICLG Environmental Social and Governance Law 2023 Luxembourg 27 January 2023
- ICLG: Environmental, Social, & Governance Law 2023: Ireland 27 January 2023
NEWS & DEALS
- Senior Corporate Lawyer Joins Maples Group in Jersey 01 February 2023
- BVI Voluntary Liquidations Team Welcomes Cristiane Matos 30 January 2023
- Maples Group maintains Leading Positions in 2023 Asia Pacific Legal Directories 26 January 2023
- Maples Groups New Sponsorship with Museum of Literature Ireland Expands Learning Programmes 09 January 2023
- Maples Group Strengthens Luxembourg Funds Practice with Strategic Hire 05 January 2023