Ivana Zaharieva

Ivana Zaharieva, CAMS, currently serves as CLM Vice President and KYC Team Lead at The Citco Group Limited, a position held since August 2020, where prior roles included Senior KYC Officer and KYC Officer. Previously, Ivana worked as a KYC/CDD Analyst at GarantiBank International NV from July 2019 to August 2020. Early career experience includes positions as a Legal Intern at the Pardon Commission by the President of the Republic of Bulgaria and as a Legal Officer at Vasileva & Mihaylov Ltd., along with serving as a Legal Administrative Assistant at Afrit Ltd. Ivana holds a Master's degree in Law from Sofia University St. Kliment Ohridski (2012-2018) and a Master's degree in Forensics, Criminology, and Law from Maastricht University (2018-2020).