Ivan Raychev, LL.M. is a seasoned legal professional currently serving as Legal Counsel at Paysafe since August 2020, providing legal advice to a UK FCA/Irish CBI regulated electronic money business globally. Responsibilities include advising the Bulgarian headquarters on corporate, employment, and commercial matters while drafting and negotiating agreements with various stakeholders. Prior to this role, Ivan worked as a Compliance Analyst, conducting reviews on high-risk clients and transactions, ensuring compliance, and assisting in the development of compliance programs. Ivan gained foundational experience as a Legal Intern at Sofia City Court and held legal assistant positions at a law firm and Technomarket. Ivan holds a Master’s degree in Law from Sofia University St. Kliment Ohridski and a High School Diploma in Mathematics and Computer Science from Sofia Highschool of Mathematics.
This person is not in any teams
This person is not in any offices