Maya Ivanova Email
Head of AML Compliance Department @ New Balkans Law Office
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Maya Ivanova Location
- Bulgaria
Maya Ivanova Work
- Head of AML Compliance Department @ (April 2020 - Present)
- Member @ (July 2022 - Present)
- Special Agent @ State Agency of National Security (September 2013 - April 2020)
- Police Officer @ General Directorate for Combating Organised Crime (October 2011 - September 2013)
Maya Ivanova Education
- Plovdivski universitet 'Paisii Hilendarski'
Master of Laws - LLM (Law)
2011-2019 - University of library studies and information technologies
Master's degree (National Security)
2018-2019 - Academy of the ministry if the interior - sofia
Bachelor's degree (National security)
2007-2011
Maya Ivanova Summary
- Maya Ivanova, based in Bulgaria, is currently a Head of AML Compliance Department at New Balkans Law Office. Maya Ivanova brings experience from previous roles at European Criminal Bar Association, State Agency of National Security and General Directorate for Combating Organised Crime. Maya Ivanova holds a 2011 - 2019 Master of Laws - LLM in Law @ Plovdivski universitet 'Paisii Hilendarski'. Maya Ivanova has 2 emails on RocketReach.
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