Delyan MBA Nedelchev
About
Delyan MBA Nedelchev is from Cyprus. Delyan is currently ANTI-MONEY LAUNDERING AND REGULATORY COMPLIANCE OFFICER at LEON MFO INVESTMENTS LIMITED, located in Limassol, Limassol (Lemesos), Cyprus. In Delyan's previous role as a COMPLIANCE OFFICER, FINANCIAL MANAGER at PARALLEL NOMINEES CYPRUS LIMITED, Delyan worked in until Aug 2016. Prior to joining PARALLEL NOMINEES CYPRUS LIMITED, Delyan was a FINANCIAL MANAGER at SEDIAN OVERSEAS HOLDINGS LTD and held the position of FINANCIAL MANAGER.
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Delyan MBA Nedelchev's current jobs
Main activities and responsibilities: • Ensure compliance of the Company with capital markets laws, regulations, directives and circulars issued by EU and CySEC • Manage the compliance function of the Company and ensure that the staff receives adequate training • Prepare new and update existing policies and procedures to ensure compliance with regulatory requirements • Prepare and implement compliance monitoring program of the Company • Prepare and submit to CySEC all mandatory annual, quarterly, monthly and ad hoc reports • Perform KYC/CDD and client onboarding procedures for the Company and banks • Keep AML/Compliance internal database, clients and internal Company’s records up to date • Coordinate work of risk management and internal audit functions of the Company • Participate at the board of directors and investment committee meetings • Analyze regulatory developments, new compliance legislation and market developments • Coordinate and arrange the necessary trainings for the employees of the Company