Rosen Nedev
About Rosen Nedev
Rosen Nedev is a KYC/AML Associate at flatexDEGIRO AG, where he has worked since 2020. He has a diverse background in compliance and customer service, with previous roles at Tide, the Bulgarian Academy of Sciences, and various other organizations.
Work at flatexDEGIRO
Rosen Nedev has been employed at flatexDEGIRO AG since 2020, serving as a KYC/AML Associate. In this role, he is responsible for ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. His tenure at flatexDEGIRO spans four years, during which he has contributed to the company's commitment to regulatory adherence and risk management.
Previous Experience in Compliance and KYC
Prior to his current position, Rosen Nedev worked as a Compliance/KYC Analyst at Tide from 2019 to 2020. His role involved conducting due diligence and risk assessments to ensure compliance with financial regulations. Additionally, he has experience as a Science Associate at the Bulgarian Academy of Sciences in 2014 and as a Back Office CSR at Sixty K Ltd in 2015, which provided him with a diverse background in customer service and compliance.
Education and Expertise
Rosen Nedev holds a Master of Laws (LL.M) in International and European Law from Radboud University Nijmegen, where he specialized in European law and Global Affairs. He also completed a Pre-master in Political Science and Government at the same institution. His academic journey began at Sofia University St. Kliment Ohridski, where he earned a Bachelor's Degree in Political Science and Government. Additionally, he attended Foreign Language School 'Romain Rolland,' where he studied German and English.
Diverse Work Background
Rosen Nedev has a varied work history that includes roles in customer service and sales. He worked as a Sales Assistant at New Yorker in 2013 and as a CSR for the Cisco Account at Concentrix in 2016. He also spent two years as a Bartender at Oubaha Beheer B.V. in the Netherlands from 2017 to 2019. This diverse experience has equipped him with strong interpersonal and communication skills.