Milen Milev

Milen Milev is a seasoned compliance specialist and legal advisor with extensive experience in various legal and compliance roles. Currently employed at DZI Insurance, KBC Group since July 2022, Milen oversees network control, internal inspections, and compliance matters. Previously, Milen worked as a KYC Analyst at AML RightSource, where responsibilities included conducting thorough KYC and KYT processes related to anti-money laundering and submitting suspicious activity reports to FinCen. Milen has also served as a legal advisor at The Semrad Law Firm and Eurofast, providing comprehensive legal services, regulatory compliance monitoring, and support across multiple departments. Earlier experience includes a legal assistant role at Sofia District Court and internships at Mariana Mitova Law Office. Milen holds a Master's degree in Law from New Bulgarian University and a high school diploma from Second English Language High School "Thomas Jefferson."