Boris Dimov

Head Of Kyc/aml at Centralis Group

Boris Dimov is a KYC AML Manager at Centralis Group, bringing a wealth of experience in compliance and legal roles from their previous positions at companies like Goodman, Andersen in Luxembourg, and EY. With a background in law from universities such as Universität für Weiterbildung Krems and Durham University, Boris has honed their skills in tax compliance, AML analysis, and legal internship experiences at various law firms.

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Centralis Group

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Centralis Group is an asset management firm that provides tailored corporate, treasury, infrastructure, and debt administration services.


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51-200

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