Nikolay Tonev

Senior Risk Analyst, Third Party Risk Management at Cargotec

Nikolay Tonev is an experienced professional in risk analysis and trade compliance, currently serving as a Senior Risk Analyst in Third Party Risk Management at Cargotec since July 2019. Previously, Nikolay worked at Ingram Micro, where roles included Senior Trade Compliance Associate and Trade Compliance Associate, focusing on training, vendor communication, and evaluation of potential customers against compliance regulations. Early career experiences include positions as a Customer Support Representative at XCoSports Bulgaria, a Financial Controller at the National Electricity Company of Bulgaria, and various roles in sales and banking. Nikolay holds a Master's degree in Marketing and a Bachelor's degree in Marketing from the University of National and World Economy, alongside a second degree in Banking and Insurance Accounting from National Trade and Banking High School.

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