Adrian Baev (CAMLS)

Adrian Baev has a diverse work experience in the field of AML (Anti-Money Laundering) and compliance. In 2017, they started working at Plus500™ as a Payment Method Verification Specialist and later became a Subject Matter Expert with Italian. From 2019 to 2020, they held the position of AML/CFT and Verification Head at iuvo, where they were responsible for onboarding and verification processes. Following that, they joined United Bulgarian Bank in 2020 as a Senior AML Specialist and later became a Project Manager. In 2022, they joined Nexo as an EDD/AML and Regulatory Control Compliance Officer before transitioning to Bulgarian American Credit Bank in 2023 as the Head of the AML department.

Adrian Baev completed their education history with a Bachelor's degree from New Bulgarian University. Adrian studied there from 2014 to 2018. During their time at university, Adrian also participated in a Bachelor's Erasmus program at Anton Bruckner Privatuniversität from 2015 to 2016.

Before attending university, Adrian Baev obtained their High School Diploma in Italian Studies from Liceo italiano a Sofia. Adrian attended the school from 2007 to 2011.

In terms of additional certifications, Adrian Baev has obtained several qualifications. In 2011, they obtained an Italian Language B2 certification from Liceo Italiano a Sofia. In 2015, they also achieved an English Language C1 certification from BRITANICA.

More recently, Adrian acquired the certification of Certified Anti-Money Laundering Specialist (CAMLS) from ALSAS LTD - AML Services in June 2022. Prior to that, they obtained certifications in 2021 and 2020 related to electronic identification and AML/CFT updates. Additionally, in 2019, Adrian obtained The Legal 500 certification from the Ministry of Interior, Bulgaria, and in 2018, they completed the Payment Method Verification Protocol certification from Plus500™.