Andrew Berg Email
Head of Financial Crime Risk Management @ Ibanpay
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Andrew Berg Location
- Bulgaria
Andrew Berg Work
- 2025 -now Head of Financial Crime Risk Management @ Ibanpay
- 2023 -2025 Assistant Vice President and Team Lead - Financial Crime Compliance @
- 2020 -2025 Assistant Vice President, AML Compliance @
- 2018 -2020 Senior Compliance Associate, AML @
- 2016 -2018 Compliance Due Diligence Associate, AML @
- 2015 -2016 Due Diligence Analyst @
- 2013 -2015 Due Diligence Research Analyst @
- 2009 -2013 Legal Counsel and In-house Lawyer @ NPO
- 2013 -2013 English Language Teacher @ Beijing Primary School
- 2008 -2008 Front Desk Agent @
Andrew Berg Education
- Saint Petersburg State University
Master of Laws (LLM) (Litigation, International Commercial Arbitration, European Law)
2010-2012 - Saint Petersburg State University
(Chinese Studies)
2010-2012 - Saint Petersburg State University
Bachelor of Laws (LLB) (Core legal subjects with a focus on Civil Law & Litigation)
Andrew Berg Summary
- Andrew Berg, based in Bulgaria, is currently a Head of Financial Crime Risk Management at Ibanpay. Andrew Berg brings experience from previous roles at Tradu and FXCM. Andrew Berg holds a 2010 - 2012 Master of Laws (LLM) in Litigation, International Commercial Arbitration, European Law @ Saint Petersburg State University. Andrew Berg has 3 emails on RocketReach.
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