Stoyan Terziyski

RESPONSIBILITIES
Stoyan joined Trustmoore in March 2025 as a Junior Compliance Monitoring Analyst. In this role, he is responsible for conducting background checks and integrity screening to identify financial crime risks, PEPs, and sanctions violations. Additionally, he investigates suspicious activities, tests outsourced controls, monitors system efficiency, and reports findings to compliance teams and management while maintaining required records.

FOCUS
He oversees Trustmoore’s internal Anti Money Laundering policies and ensures compliance with local, European, and international laws and regulations.

EDUCATION
After completing his secondary education, which focused on Mathematics and English, Stoyan began studying Law at the University of National and World Economy, and is currently finalising his degree.

WORK EXPERIENCE
Before joining Trustmoore, Stoyan gained valuable experience as a legal intern at a law firm specializing in international law. Additionally, he worked as an AI trainee where he gained experience in assessing AI models and AI-generated documents.