Teodor Kulev Email
Head of Compliance (Regulatory and AML and CFT) @ Tokuda Bank AD
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Teodor Kulev Location
- Sofia, BG
Teodor Kulev Work
- 2026 -now Head of Compliance (Regulatory and AML and CFT) @
- 2025 -2026 Deputy Head of Compliance (Regulatory and AML and CFT) @
- 2023 -2025 Legal Counsel - Regulatory Compliance @
- 2021 -2023 Law Enforcement Specialist @
- 2020 -2020 Financial Crime Compliance @
- 2019 -2020 Legal Advisor @ PIM INS FINANS EOOD
Teodor Kulev Education
- University of National and World Economy
Master's degree (Law)
Teodor Kulev Summary
- Teodor Kulev, based in Sofia, BG, is currently a Head of Compliance (Regulatory and AML and CFT) at Tokuda Bank EAD. Teodor Kulev brings experience from previous roles at Tokuda Bank EAD, Investbank Bulgaria, Paynetics and FXCM. Teodor Kulev holds a Master's degree in Law @ University of National and World Economy.
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