Nikolay Mihaylov, CAMS, ICA

Nikolay Mihaylov, CAMS, ICA has several years of experience in the compliance field. Nikolay'smost recent position was as a Corporate Review Analyst at OpenPayd, which they started in August 2021. Before that, they worked as a Compliance Analyst, Enhanced Due Diligence at Paysafe Group from April 2019 to August 2021. Prior to that, they served as a Compliance Officer at E&G Bulgaria from October 2018 to March 2019. Nikolay'searliest known position was as a Compliance Associate at Plus500™, where they worked from December 2017 to September 2018.

Nikolay Mihaylov, CAMS, ICA completed their education from Sofia University St. Kliment Ohridski, where they studied Law. Nikolay also attended Language school "Geo Milev", Dobrich from 2008 to 2012 and obtained their High School Diploma in English and German.

In addition to their educational background, Nikolay Mihaylov holds various certifications. Nikolay is a Certified Anti-Money Laundering Specialist (CAMS), obtained from ACAMS in January 2023. Nikolay also received certifications in Virtual currency and Blockchain from ACAMS in May 2022, and in Financial Crime Risk in Global Banking and Markets from the International Compliance Association in December 2020.

Furthermore, Nikolay Mihaylov has obtained several certifications in various fields such as Critical Thinking, Business Process Improvement, Six Sigma: Green Belt, Audit and Due Diligence Foundations, The Data Science of Economics, Banking, and Finance, New Manager Foundations, Excel 2016, Prioritizing Effectively as a Leader, and Strategic Thinking. These certifications were received from LinkedIn and MDV Professional Education between 2019 and 2020.