Simeon Petkov Email & Phone Number
Internal Audit Compliance @ bunq
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Simeon Petkov Location
- Sofia, BG
Simeon Petkov Work
- Internal Audit Compliance @ bunq (October 2025 - Present)
- Managing Owner @ (January 2024 - Present)
- Freelance Compliance Consultant @ Freelance Consulting (April 2018 - Present)
- Compliance Quality Owner @ bunq (July 2024 - October 2025)
- Senior Compliance Officer @ bunq (January 2024 - July 2024)
- Compliance Operations Process Architect @ bunq (July 2023 - January 2024)
- Compliance Operations and Payment Operations Head @ bunq (June 2020 - July 2023)
- Head Of Compliance @ (April 2018 - March 2020)
- Head of Compliance Bulgaria, IFSCO @ (February 2016 - April 2018)
- Legal and Compliance Officer, CAMS @ (June 2003 - February 2016)
- Consultant, Tax and Legal Department @ (September 2000 - June 2003)
Simeon Petkov Education
- ACFE
Certified Fraud Examiner (Financial Forensics and Fraud Investigation)
2019-2019 - Financial Integrity Network
IFSCO (International Financial Sanctions Compliance Officer ) (Sanctions and Embargoes)
2016-2016 - ACAMS
CAMS (AML & CTF)
2011-2011 - IFBL
Master (Compliance)
2008-2008 - University of World and National Economy
Banking and finance (Banking and finance)
2003-2004 - Sofia University St. Kliment Ohridski
Master (Law)
1992-1998 - First English Language School
English (English)
1987-1992
Simeon Petkov Summary
- Simeon Petkov, based in Sofia, BG, is currently a Internal Audit Compliance at bunq. Simeon Petkov brings experience from previous roles at ALSAS LTD - AML Services, Freelance Consulting and bunq. Simeon Petkov holds a 2019 - 2019 Certified Fraud Examiner in Financial Forensics and Fraud Investigation @ ACFE. Simeon Petkov has 7 emails and 1 mobile phone numbers on RocketReach.
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