Ivan Bonev Email
Head of Aml Department, Compliance Directorate @ Municipal Bank
5 free lookup(s).
No credit card required.
Ivan Bonev Location
- Bulgaria
Ivan Bonev Work
- 2019 - now Head of Aml Department, Compliance Directorate @
- 2018 - 2019 Chief Aml Officer, Compliance and Security Directorate @
- 2014 - 2017 Head of Aml Unit, Compliance Directorate @
- 2014 - 2014 Kyc Manager, Compliance Directorate @
- 2009 - 2014 Senior Compliance Officer @
- 2007 - 2009 Tax Consultant @
- 2006 - 2007 Energy Strategy Expert @ Ministry of Economy, Energy and Tourism
Ivan Bonev Education
- Aspen University
Master of Business Administration (Marketing, Business Management)
2017 - 2019 - Technical University of Sofia
Masters (Public Administration)
2002 - 2004 - University of national and world economy
Bachelors (Accounting)
1998 - 2002
Ivan Bonev Summary
- Ivan Bonev, based in Bulgaria, is currently a Head of Aml Department, Compliance Directorate at Municipal Bank PLC. Ivan Bonev brings experience from previous roles at DSK Bank and United Bulgarian Bank. Ivan Bonev holds a 2017 - 2019 Master of Business Administration in Marketing, Business Management @ Aspen University. Ivan Bonev has 1 emails on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Ivan Bonev?
Find contact details for 700 million professionals.
Others Named Ivan Bonev
Ivan Bonev
Sales Manager
Bulgaria
Ivan Bonev
CEO
Stuttgart, BW, DE
Top Municipal Bank Employees
Peter Kolev
Director of IT
Sofia, BG
Marina Mihaylova
Head of Marketing
Sofia, BG
Svilen Gabrovski
Director
Bulgaria
Todor Balabanov
Head card payment
Bulgaria
Koliu Kolev
Director
Bulgaria
Darina Apostolova
Head of IT Products department
Plovdiv, Bulgaria
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups. 
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension. 
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API. 
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co