Dobrin Dobrev Email
Financial Crime Investigation Expert @ myPOS AD
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Dobrin Dobrev Location
- Bulgaria
Dobrin Dobrev Work
- Financial Crime Investigation Expert @ (August 2026 - Present)
- AML Analyst @ (October 2024 - December 2025)
- Legal Advisor @ (January 2022 - October 2024)
- Regulatory Compliance Team Lead - Border Documentation and Brexit Regulations @ (January 2021 - January 2022)
- Legal Services @ (January 2017 - January 2021)
Dobrin Dobrev Education
- Utrecht University
LL.M. in Public International Law (Conflict & Security Track, Law)
2022-2023 - De Haagse Hogeschool / The Hague University of Applied Sciences
Bachelor of Laws - LLB (International Law and Legal Studies)
2012-2017
Dobrin Dobrev Skills
- transaction analysis
- Analytical Skills
- Anti-Money Laundering
- Assymetric Warfare
- Attention to Detail
- Communication
- Competition Law
- Conflict Analysis
- Crime Prevention
- Customer Due Diligence (CDD)
- Data Analysis
- Due Diligence
- ECHR Peace and Security
- Economic Sanction
- English
- European Law
- Financial Crimes Investigations
- Fraud Analysis
- Fraud Investigations
- Fraud Prevention
- Human Rights
- International Humanitarian Law
- International Labor Law
- International Law
- International Organizations
- Investigation
- Law
- Legal Administration
- Legal Advice
- Legal Advisory
- Legal Affairs
- Legal Assistance
- Legal Practice
- Legal Research
- Legal Solutions
- Legal Writing
- Microsoft Applications
- Microsoft Word
- Military Technology
- PowerPoint
- Presentation Skills
- Problem Solving
- Project Management
- Property Law
- Public International Law
- Regulatory Requirements
- Research
- Risk Analysis
- Risk Assessment
- Risk Management
- Sanction
- Screening
- Security
- Security Operations
- Special Events Coordination
- Team Building
- Team Leadership
- Team Management
- Teamwork
- Transaction Monitoring
- Typology of an Armed Conflict
- trasanction analysis
Dobrin Dobrev Summary
- Dobrin Dobrev, based in Bulgaria, is currently a Financial Crime Investigation Expert at myPOS. Dobrin Dobrev brings experience from previous roles at Adyen, Together Abroad Multilingual Job Board | Careers for EU /non-EU | Spouse Coachin, UK government and Aris Invest. Dobrin Dobrev holds a 2022 - 2023 LL.M. in Public International Law in Conflict & Security Track, Law @ Utrecht University. With a robust skill set that includes transaction analysis , Analytical Skills, Anti-Money Laundering, Assymetric Warfare, Attention to Detail and more. Dobrin Dobrev has 1 emails on RocketReach.
Looking for a different Dobrin Dobrev?
Find contact details for 700 million professionals.
Top myPOS AD Employees
Sara Braghiroli
Head of Marketing Italy
Novara, IT
Oliver Furniss
Chief Product Officer
London, GB
Simran Sarkaria
VP Product
England, United Kingdom
Desislava Kostova
VP of Sales
Varna, BG
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co