Ivan Linev

Head of Compliance at Payhawk

Ivan Linev is currently the Head of Compliance at Payhawk. Prior to this, they held the position of Compliance Officer at Trading 212 from January 2019 to November 2020. Before that, they were a Senior Expert at the Financial Supervision Commission from January 2017 to December 2018, where they worked in the Investment Firms and Securities Markets Department. From November 2016 to January 2017, they worked as an attorney at Law Office-Sole Practitioner in the Legal & Compliance department. Ivan also worked as a Secondment at Citi from September 2014 to March 2015 in the Legal & Compliance department. Prior to that, they worked as an attorney at Spasov&Bratanov Lawyers' Partnership from October 2013 to November 2016 in the Corporate and Financial Law department. Ivan began their career as an intern at "Bouzeva and partners" Law Firm from November 2008 to August 2012, where they supported the partner running the real estate department and their team of lawyers.

Ivan Linev has a Master of Laws from King's College London in International financial law and another Master of Laws from Sofia University St. Kliment Ohridski. Ivan also attended the 91st German High School "Prof. Konstantin Galabov".

They are on a team with Natalie Reiss - Head of Creative Strategy, Ivan Kovalyov - VP, Product, and Désirée Schildt - VP, Marketing. and Elitsa Toleva - Compliance Specialist reports to Ivan Linev. Their manager is Hristo Borisov, Co-Founder & CEO.

Timeline

  • Head of Compliance

    Current role

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