Senior Compliance Officer
Current
Aug 2024 - Present
AeroLeads people directory · profile
Ivan Nachev Email & Phone Number
Legal & Compliance
at
emerchantpay
1 work email found
@emerchantpay.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Who is Ivan Nachev? Overview
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Quick answer
Ivan Nachev is listed as Legal & Compliance at emerchantpay, a with 233 employees, based in Bulgaria. AeroLeads shows a work email signal at emerchantpay.com and a matched LinkedIn profile for Ivan Nachev.
Ivan Nachev previously worked as Senior Compliance Officer at Emerchantpay and Compliance Officer at Emerchantpay. Ivan Nachev holds Master Of Laws (Ll.M.), Graduated With Distinction, International And European Business Law from University Of Vienna.
Company email context
Email format at emerchantpay
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{first}.{last}@emerchantpay.com
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AeroLeads found 1 current-domain work email signal for Ivan Nachev. Compare company email patterns before reaching out.
Profile bio
About Ivan Nachev
A qualified lawyer with solid academic training and diverse professional background in both national and international settings. Previous work experience in different areas of law such as Compliance, Labour, Competition, Intellectual Property and Data Protection. Proficiency in carrying out a range of legal research and analysis for projects.
Listed skills include European Law, Competition Law, Negotiation, Litigation, and 15 others.
Current workplace
Ivan Nachev's current company
Company context helps verify the profile and gives searchers a useful next step.
Emerchantpay
10 roles
Ivan Nachev work experience
A career timeline built from the work history available for this profile.
Compliance Officer
Nov 2022 - Aug 2024
Compliance Assistant
May 2022 - Nov 2022
Aug 2020 - May 2022
Jan 2020 - Aug 2020
Legal Consultant
• Drafting and review of contracts and commercial agreements• Working on cases involving privacy (GDPR) and unfair competition• Providing opinions and expertise on competition, insurance and labor law cases• Research of relevant case law• Drafting of legal articles and summaries of court decisions
Oct 2019 - Jan 2020
Brand Protection Analyst
• Enforcement of IP infringements in the online world, including marketplaces, social media, domains, paid search, app stores and 3D printing platforms.• Client management, reporting and building relationships with Internet service providers.• Legal research and advice on cases relating to EU and International IP law.
Oct 2017 - Jun 2019
Legal Document Reviewer
Deloitte Managed Project
• Integral member of a global e-discovery project team for a multibillion Euro case involving one of the major players in the automotive industry. • Review and analysis of legal, technical and corporate documentation in German and English, including determinations for relevance, responsiveness, commercial sensitivity, privacy, privilege, confidentiality.• Redaction of privileged and confidential information as well as personal data of all data subjects involved.
May 2016 - Jun 2017
Legal Advisor
• Drafted contracts, legal claims, covenants and all other documents relating to payable credit contracts.• Regular communication with courts, public notaries and authorities to obtain necessary information and documents. • Research of relevant case law.
Jun 2014 - Dec 2014
Legal Assistant
Sofia City Court & Regional Court, Fulbright Legal Internship
• Drafted projects for court decisions and judgements.• Provided expertise on pending criminal and civil law cases. • Research of relevant case law.
Jan 2012 - Dec 2013
Team & coworkers
Colleagues at emerchantpay
Other employees you can reach at emerchantpay.com. View company contacts for 233 employees →
YH
Yordan Hristov
Colleague at EmerchantpayBurgas, Bulgaria
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YE
Yulian Evtimov
Colleague at EmerchantpaySofia, Sofia City, Bulgaria
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FZ
Fuli Zhang
Colleague at EmerchantpayDubai, United Arab Emirates
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AP
Alexander Petrov
Colleague at EmerchantpaySofia, Sofia City, Bulgaria
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AB
Aysha Bhatti
Colleague at EmerchantpayGreater Orlando, United States
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AL
Aleks Lazarov
Colleague at EmerchantpaySofia, Sofia City, Bulgaria
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RG
Rosi Georgieva
Colleague at EmerchantpayBulgaria
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СИ
Станислава Иларионова
Colleague at EmerchantpaySofia, Sofia City, Bulgaria
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GK
Gabriela Koleva
Colleague at EmerchantpaySofia, Sofia City, Bulgaria
View →
RP
Ruby Phoenix
Colleague at EmerchantpayGreater Brighton And Hove Area, United Kingdom
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Yordan Hristov
Colleague at EmerchantpayBurgas, Bulgaria
View →
YE
Yulian Evtimov
Colleague at EmerchantpaySofia, Sofia City, Bulgaria
View →
FZ
Fuli Zhang
Colleague at EmerchantpayDubai, United Arab Emirates
View →
AP
Alexander Petrov
Colleague at EmerchantpaySofia, Sofia City, Bulgaria
View →
AB
Aysha Bhatti
Colleague at EmerchantpayGreater Orlando, United States
View →
AL
Aleks Lazarov
Colleague at EmerchantpaySofia, Sofia City, Bulgaria
View →
RG
Rosi Georgieva
Colleague at EmerchantpayBulgaria
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СИ
Станислава Иларионова
Colleague at EmerchantpaySofia, Sofia City, Bulgaria
View →
GK
Gabriela Koleva
Colleague at EmerchantpaySofia, Sofia City, Bulgaria
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RP
Ruby Phoenix
Colleague at EmerchantpayGreater Brighton And Hove Area, United Kingdom
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3 education records
Ivan Nachev education
Master Of Laws (Ll.M.), Graduated With Distinction, International And European Business Law
Master'S Degree, Law
FAQ
Frequently asked questions about Ivan Nachev
Quick answers generated from the profile data available on this page.
What company does Ivan Nachev work for?
Ivan Nachev works for emerchantpay.
What is Ivan Nachev's role at emerchantpay?
Ivan Nachev is listed as Legal & Compliance at emerchantpay.
What is Ivan Nachev's email address?
AeroLeads has found 1 work email signal at @emerchantpay.com for Ivan Nachev at emerchantpay.
Where is Ivan Nachev based?
Ivan Nachev is based in Bulgaria while working with emerchantpay.
What companies has Ivan Nachev worked for?
Ivan Nachev has worked for Emerchantpay, Gugushev And Partners Law Office, Wolf Theiss, Cerha Hempel, and Incopro.
Who are Ivan Nachev's colleagues at emerchantpay?
Ivan Nachev's colleagues at emerchantpay include Yordan Hristov, Yulian Evtimov, Fuli Zhang, Alexander Petrov, and Aysha Bhatti.
How can I contact Ivan Nachev?
You can use AeroLeads to view verified contact signals for Ivan Nachev at emerchantpay, including work email, phone, and LinkedIn data when available.
What schools did Ivan Nachev attend?
Ivan Nachev holds Master Of Laws (Ll.M.), Graduated With Distinction, International And European Business Law from University Of Vienna.
What skills is Ivan Nachev known for?
Ivan Nachev is listed with skills including European Law, Competition Law, Negotiation, Litigation, Legal Research, Private International Law, Legal Compliance, and Non Performing Loans.
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