Ivan Bonev's Location
Bulgaria
Ivan Bonev's Work
- Head of Aml Department, Compliance Directorate @ Municipal Bank
- Chief Aml Officer, Compliance and Security Directorate @ DSK Bank
- Head of Aml Unit, Compliance Directorate @ United Bulgarian Bank
- Kyc Manager, Compliance Directorate @ United Bulgarian Bank
- Senior Compliance Officer @ United Bulgarian Bank
- Tax Consultant @ EY
- Energy Strategy Expert @ funny
Ivan Bonev's 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's Summary
Ivan Bonev, based in Bulgaria, is currently a Head of Aml Department, Compliance Directorate at Municipal Bank PLC, bringing 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.
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