Marin Petrushev

Junior Compliance Officer

Bulgaria

RESPONSIBILITIES
Marin Petrushev joined Trustmoore Bulgaria in April 2021 as a Junior Compliance Officer.
As a member of our global compliance team, he is responsible for compliance matters, both locally and for the Trustmoore Group.

FOCUS
He ensures we are compliant with local, European, and international laws and regulations and he provides support in creating and maintaining our policies and procedures. Performing his duties in our Centre of Excellence in Sofia, Bulgaria, Marin’s focus is to further develop his expertise on topics including data protection and privacy, anti-money laundering, and cryptocurrency regulations.

EDUCATION
Marin is a Master of Laws (LL.M.) since 2019, when he graduated from Sofia University St. Kliment Ohridski, Faculty of Law in Sofia, Bulgaria.

PREVIOUS EXPERIENCE
Before joining our team, Marin worked in different Bulgarian law firms obtaining and expanding his legal expertise.

Marin looks forward to hearing from you.

 

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