Dimitar Dimov Email
MLRO Gibraltar @ Orbital
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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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