Kameliya Nedelcheva

Kameliya Nedelcheva has a diverse work experience spanning multiple industries and roles. Kameliya began their most recent role as a Compliance Specialist at Makor Group in June 2022. Prior to that, they worked at Enigma Securities as a KYC (Know Your Customer) and CDD (Customer Due Diligence) specialist from December 2021 to June 2022. In 2021, they worked as a KYC Analyst at Ebury from March to January. Before transitioning to the financial sector, Kameliya worked at The Law Society as an Accreditation Coordinator from October 2017 to March 2021. Kameliya also worked as a Legal Officer in the Information and Evidence Unit at the International Criminal Court from October 2014 to April 2015.

Kameliya Nedelcheva completed their education history as follows:

- From 2016 to 2017, they attended Maastricht University and obtained a Master's degree in Criminalistics and Forensic DNA.

- From 2011 to 2015, they studied at De Haagse Hogeschool / The Hague University of Applied Sciences and earned a Bachelor's degree in International and European Law.

In addition to their formal education, Kameliya has obtained various certifications, including:

- "Everything Bankers Need to Know About Cryptocurrency" from the Association of Certified Financial Crime Specialists - ACFCS in December 2021.

- "Researching Social Media Without Exposing Yourself" from the Association of Certified Financial Crime Specialists - ACFCS in July 2020.

- "Certified Financial Crime Specialist" from the Association of Certified Financial Crime Specialists - ACFCS in June 2020.

- "Sanctions Screening in the Era of Blockchain" from the Association of Certified Financial Crime Specialists - ACFCS in June 2020.

- "Cyber-Enabled Crime in Fraud and Anti-Money Laundering" from the Association of Certified Financial Crime Specialists - ACFCS in May 2020.

- "Fighting Fraud and Minimizing Consumer Friction with 'Unstealable' Device-Based Identity Resolution" from the Association of Certified Financial Crime Specialists - ACFCS in May 2020.

- "AML Investigations 101: Conducting a Successful End to End Investigation" from the Association of Certified Financial Crime Specialists - ACFCS in April 2020.

- "Covid-19: A Perfect Storm for Crypto Scams?" from the Association of Certified Financial Crime Specialists - ACFCS in April 2020.

- "Cyber Security Update 2020" from The Law Society in April 2020.

- "Financial Fraud Schemes - Perspectives and Insights from Homeland Security Investigations" from the Association of Certified Financial Crime Specialists - ACFCS in April 2020.

- "This Year in Financial Crime - The trends, events and cases that shaped 2019, and a look ahead to 2020" from the Association of Certified Financial Crime Specialists - ACFCS in April 2020.

- "Managing Information and Cyber Security Risk in Legal Practice" from The Law Society in March 2020.

- "Overcoming the AML Challenges for Law Firms" from The Law Society in January 2020.

- "Risk Update 2019 - Recent Changes and Hot Topics in Risk and Compliance" from The Law Society in December 2019.

- "Financial Crime Round Up" from The Law Society in October 2019.

- "What Does a Quality Risk Assessment Look Like?" from The Law Society in October 2019.

- "Forensic Accounting and Fraud Examination" from West Virginia University in April 2019.

- "Understanding Terrorism and Terrorist Threat" from the University of Maryland in June 2016.

- "Resilience in Children Exposed to Trauma, Disaster and War: Global Perspective" from the University of Minnesota in June 2015.

- "Critical Thinking in Global Challenges" from The University of Edinburgh in March 2015.