RESPONSIBILITIES
Dimo Stefanov joined our team in Bulgaria as a Senior Compliance officer in October 2024. He is responsible for establishing a practical framework for managing compliance risks.
FOCUS
As Senior Compliance Officer, Dimo forms part of our global compliance team, ensuring that Trustmoore and its clients comply with all applicable laws and regulations, supervisory requirements, and internal policies and procedures.
EDUCATION
Dimo obtained his master’s degree in law in 2018 from the Sofia University St. Kliment Ohridski, Bulgaria.
WORK EXPERIENCE
Dimo worked in various legal and compliance roles at different financial institutions, including insurance companies as Allianz Bulgaria, part of the Allianz Group where he worked as Senior Legal and Compliance Officer.
