Financial Crime World

Trustmoore Strengthens Team with Junior Compliance Officer in Bulgaria

Meet Veselina Angelova: A New Addition to Trustmoore’s Compliance Department

Sofia, Bulgaria - Trustmoore is pleased to announce the addition of Veselina Angelova as a Junior Compliance Officer, effective January 2023. In this role, she will be responsible for overseeing local and global compliance matters and working closely with the worldwide compliance team.

Ensuring Client Compliance with Local and International Regulations

As a key member of Trustmoore’s compliance department, Angelova’s primary focus is on ensuring that clients adhere to local, European, and international regulations. Her expertise will be instrumental in helping Trustmoore maintain its high standards of integrity and ethical conduct.

Angelova’s Background and Expertise

  • Holds an international and European law degree from the Hague University of Applied Sciences in the Netherlands
  • Master’s degree in National Security and Defence from Military College “G.S.Rakovski,” Bulgaria
  • Currently pursuing a master’s degree in law from the University of National and World Economy, Bulgaria

Prior Experience

Before joining Trustmoore, Angelova worked as a junior legal expert in the Bulgarian Ministry of Defence’s legal directorate, specifically in the international law department. During her time there, she focused on public international law affairs.

A Unique Perspective: Traveling and Cultural Immersion

In her free time, Angelova is an avid traveler with a dream of visiting Machu Picchu. Her passion for exploration and cultural immersion will undoubtedly bring a unique perspective to Trustmoore’s compliance team. With her extensive knowledge and experience in the field, Veselina Angelova is set to make a significant impact on the company’s compliance efforts in Bulgaria.

We are thrilled to welcome Veselina to our team and look forward to seeing the valuable contributions she will make to our compliance department.