Dimitar Dimov Location
- Gibraltar
Dimitar Dimov Work
- 2024 - now MLRO Gibraltar @
- 2022 - 2023 Head of Operations @
- 2019 - 2021 Head of Compliance Assurance @
- 2016 - 2019 Manager Compliance Assurance @
- 2015 - 2016 Compliance and Due Diligence Analyst @
- 2013 - 2015 Compliance Analyst @
- 2012 - 2013 Customer Service Representative @
Dimitar Dimov Education
- International Compliance Assosiation
ICA International Diploma in Governance, Risk & Compliance
2017 - 2018 - South-West University "Neofit Rilski" Blagoevgrad
Master of Laws (LLM) (Law)
2006 - 2011 - High school of Foreign Languages " Nikola Vaptsarov" 2001 - 2006
Dimitar Dimov Summary
- Dimitar Dimov, based in Gibraltar, is currently a MLRO Gibraltar at Orbital. Dimitar Dimov brings experience from previous roles at Kapaga (by Finadvant) and Paysafe Group. Dimitar Dimov holds a 2017 - 2018 ICA International Diploma in Governance, Risk & Compliance @ International Compliance Assosiation. Dimitar Dimov has 1 emails on RocketReach.
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