Delyan Nedelchev

AML and Regulatory Compliance Officer

T: +357 25 268 120
M: +357 96 308 447

Delyan Nedelchev obtained his Bachelor Degree in Economic and Financial Control from the Academy of Economics “D. A. Tsenov” – Svishtov, Bulgaria and continued his postgraduate studies at the Cyprus International Institute of Management, acquiring Master in Business Administration degree.

He started his career in Cyprus as a Financial Manager at an Administrative Service Provider. Subsequently, Delyan Nedelchev continued his professional development at two other Administrative Service Providers in Cyprus as a Compliance Officer. During his previous employment he gained significant experience in Anti-Money Laundering and regulatory compliance, risk management, policies and procedures management.

Delyan Nedelchev is a holder of International Diploma in AML from the International Compliance Association as well as the CySEC AML and Advanced Certificates. He is currently in charge of the AML and regulatory compliance function of Leon MFO Investments Limited.