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 the CySEC AML and Advanced Certificates. He is currently in charge of the AML and regulatory compliance function of Leon MFO Investments Limited.