Ivaylo Enchev

Ivaylo Enchev is a seasoned compliance professional with extensive experience in the financial and legal sectors. Currently serving as a Senior Compliance Officer at Paynetics since March 2023, Ivaylo specializes in regulatory compliance, monitoring transaction activity, and conducting enhanced due diligence. Prior to this role, Ivaylo was an EDD Compliance Analyst at Crypto.com, focusing on risk evaluation and customer monitoring to prevent financial crimes. Additional experience includes serving as a Legal Advisor at "Academica 2011" EAD, where responsibilities encompassed legal support and documentation for business operations, as well as roles in property legal analysis at Piraeus Bank and support for attorneys at Bostandjieva and partners Law Firm. Ivaylo holds a Master of Law (LL.M.) degree from the University of National and World Economy.