Boris Dimov

KYC AML Manager at Centralis Group

Boris Dimov is a KYC AML Manager at Centralis Group, bringing a wealth of experience in compliance and legal roles from their previous positions at companies like Goodman, Andersen in Luxembourg, and EY. With a background in law from universities such as Universität für Weiterbildung Krems and Durham University, Boris has honed their skills in tax compliance, AML analysis, and legal internship experiences at various law firms.

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Timeline

  • KYC AML Manager

    February, 2024 - present