RESPONSIBILITIES
Mihail Bahov joined our team in Bulgaria in December 2023 as a Junior Compliance Monitoring Analyst. He oversees daily compliance operations and monitors client relations and transactions for financial crime risks and suspicious activities.

FOCUS
He oversees our internal anti money laundering policies and ensures compliance with local, European, and international laws and regulations.

EDUCATION
Mihail is finalizing his bachelor’s degree in international relations and political science at Sofia University, St. Kliment Ohridski, in Bulgaria.

WORK EXPERIENCE
Before joining us, he worked as a Tax Intern at EY Bulgaria. He assisted with tax compliance and prepared periodic tax reports (WTH, VAT, and IT). He was then promoted to AML/KYC Junior Compliance. He monitored all potential and existing client relations and transactions related to financial crime, politically exposed people, sanctions and international trade restrictions.