Nikola Hristov
RESPONSIBILITIES Nikola Hristov joined our team in Bulgaria in November 2022 as a Junior Investor Relations Officer in our Funds Services team, and has since been promoted to Senior Investor Relations Officer. He is responsible for onboarding new investors in various alternative investment funds and performing KYC (Know Your Client) and AML (Anti-Money Laundering) procedures.
Atanas Mishev
RESPONSIBILITIES: Atanas Mishev joined our team in Bulgaria as a Senior Compliance officer in November 2022. In 2025 he was promoted to Head of Compliance – Center of Excellence. He is responsible for the development and oversight of the strategic compliance framework for both the Center of Excellence and Trustmoore Group as a whole. FOCUS:
Anastasija Prodanova-Toprak
RESPONSIBILITIES Anastasija Prodanova joined our team in Bulgaria in December 2022 as a Junior Fund Accountant, and was promoted to Fund Accountant in July 2024. She is responsible for a wide range of administrative and financial tasks, such as periodic reporting, processing of investment transactions, and bookkeeping of client portfolios. FOCUS She focuses on supporting
Veselina Angelova
RESPONSIBILITIES Veselina Angelova joined our team in Bulgaria in January 2023 as a Junior Compliance Officer. In this role, she is responsible for local and global compliance matters and is a member of the worldwide compliance team. FOCUS Veselina’s primary focus is ensuring our clients comply with local, European, and international regulations and detecting compliance
Mauricio Paniagua
RESPONSIBILITIES Mauricio Paniagua joined our team in Luxembourg in 2022 and is the Director Fund Administration for our Fund Services team. He incorporates and welcomes new clients, plus he takes care of the legal and corporate secretarial matters for his portfolio of clients and their advisors. FOCUS He aims to build close and long lasting
Doorvesh Kumar Sing Bobeechurn
RESPONSIBILITIES Doorvesh Bobeechurn joined our office in Luxembourg in December 2022 as a Senior Financial Account Manager in the Capital Markets team. In January 2025 he was promoted to Client Director Capital Markets. Doorvesh is responsible for the financial and accounting requirements of the clients in his portfolio. FOCUS He focuses on clients active in
Maya Chaykova
RESPONSIBILITIES Maya Chaykova joined our team in Bulgaria in August 2022 as a Junior Compliance Officer and was promoted to Compliance Officer in January 2025. She is responsible for all compliance related matters, including customer due diligence and maintaining documentation and policies related to our services. FOCUS Her primary focus is ensuring our clients comply
Nikita Daswani
RESPONSIBILITIES Nikita Daswani joined our team in Malta in September 2022 as a Financial Account Manager. She is responsible for a portfolio of clients, ensuring timely and accurate bookkeeping. Besides other financial and administrative duties, she mainly prepares annual financial statements and tax returns while adhering to all relevant policies and procedures. FOCUS Her portfolio
Stefan Dimitrov
RESPONSIBILITIES Stefan Dimitrov joined our team in Bulgaria in November 2022 as a Manager Director of our Sofia office. He manages the office operations and team as part of the management team in Sofia. FOCUS He ensures we provide our signature, high quality services to our clients. He also directs and controls all business operations
Tamara Schahoff
RESPONSIBILITIES Tamara Schahoff joined our team in Luxembourg in October 2022, as a Senior Legal Account Manager. Tamara is responsible for the legal and corporate day-to-day business matters of her client portfolio, which range from transactional to structural changes. She also keeps up to date with all legal, compliance, and fiscal developments that may affect










