Plamen Ivanov

Plamen Ivanov is a Compliance Officer at Kasta since May 2023, previously serving as an AML Compliance Specialist at Nexo from January 2021 to May 2023, where responsibilities included ensuring compliance in a leading financial institution for digital assets. Prior experience includes roles at Paysafe Group as a Compliance Analyst specializing in Enhanced Due Diligence, and various positions in identity verification and KYC processes. Plamen's career began at DSK Bank, focusing on overdue loans management. Plamen holds a Bachelor's degree in Finance from D.A. Tsenov Academy of Economics and has further training from Telerik Software Academy and 33rd Foreign Languages St Sofia.