Nikolay Dimov

Nikolay Dimov is a seasoned professional in compliance and underwriting, currently serving as a KYB Officer at Mercuryo since August 2025. Prior to this role, Nikolay accumulated extensive experience at Paysafe, where responsibilities included Underwriting Supervisor, Senior Underwriter & Risk Specialist, and Compliance Analyst from February 2019 to August 2025. Earlier professional experience includes serving as Legal Counsel at Piraeus Bank from September 2016 to January 2019 and as a Legal Assistant at TaxPrim from November 2012 to September 2014. Nikolay holds a Master of Laws (LLM) from Sofia University St. Kliment Ohridski and a Postgraduate Degree in Business Administration and Management from the University of National and World Economy.