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Nedko Ivanov Email & Phone Number
KYC and AML Officer at Capital.com
at
Capital.com
1 work email found
@capital.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 86%
Current company
Role
KYC and AML Officer at Capital.com
Location
Sofia, Sofia City, Bulgaria
Company size
Who is Nedko Ivanov? Overview
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Quick answer
Nedko Ivanov is listed as KYC and AML Officer at Capital.com at Capital.com, a with 1044 employees, based in Sofia, Sofia City, Bulgaria. AeroLeads shows a work email signal at capital.com and a matched LinkedIn profile for Nedko Ivanov.
Nedko Ivanov previously worked as KYC/AML Officer at Capital.com at Capital.Com. Nedko Ivanov holds Bachelor Of Marketing Management from University Of Plovdiv "Paisii Hilendarski".
Company email context
Email format at Capital.com
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{first}.{last}@capital.com
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AeroLeads found 1 current-domain work email signal for Nedko Ivanov. Compare company email patterns before reaching out.
Profile bio
About Nedko Ivanov
Nedko Ivanov is a KYC and AML Officer at Capital.com at Capital.com.
Current workplace
Nedko Ivanov's current company
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Capital.Com
2 roles
Nedko Ivanov work experience
A career timeline built from the work history available for this profile.
Kyc/Aml Officer At Capital.Com
• Review the screening alerts for Politically Exposed Persons (PEP’s), Sanctions and Adverse Media in a timely and diligent manner• Analyzing alerts generated by the surveillance system, also manually or semi-automatically operation andtransaction monitoring• Checking the information obtained during KYC/ AML procedure• Request validate and approve documents as part of the KYC onboarding process
Team & coworkers
Colleagues at Capital.com
Other employees you can reach at capital.com. View company contacts for 1044 employees →
JS
James Scully
Colleague at Capital.ComBasingstoke, England, United Kingdom
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KF
Kiryl Fursau
Colleague at Capital.ComWarsaw, Mazowieckie, Poland
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MB
Molly Breatnach
Colleague at Capital.ComUnited Kingdom
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KS
Ksenia Savostianchik
Colleague at Capital.ComMinsk, Belarus
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DS
Dmitriy Seluik
Colleague at Capital.ComPoznań, Wielkopolskie, Poland
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JC
Jesslyn Chrishella Soegiharto
Colleague at Capital.ComMelbourne, Victoria, Australia
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MG
Matt Gallagher
Colleague at Capital.ComLondon, England, United Kingdom
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PI
Panagiotis Ioannidis
Colleague at Capital.ComLimassol, Cyprus
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RR
Ray Roodenburgh
Colleague at Capital.ComUnited Kingdom
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RH
Rob Hollamby
Colleague at Capital.ComLondon, England, United Kingdom
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James Scully
Colleague at Capital.ComBasingstoke, England, United Kingdom
View →
KF
Kiryl Fursau
Colleague at Capital.ComWarsaw, Mazowieckie, Poland
View →
MB
Molly Breatnach
Colleague at Capital.ComUnited Kingdom
View →
KS
Ksenia Savostianchik
Colleague at Capital.ComMinsk, Belarus
View →
DS
Dmitriy Seluik
Colleague at Capital.ComPoznań, Wielkopolskie, Poland
View →
JC
Jesslyn Chrishella Soegiharto
Colleague at Capital.ComMelbourne, Victoria, Australia
View →
MG
Matt Gallagher
Colleague at Capital.ComLondon, England, United Kingdom
View →
PI
Panagiotis Ioannidis
Colleague at Capital.ComLimassol, Cyprus
View →
RR
Ray Roodenburgh
Colleague at Capital.ComUnited Kingdom
View →
RH
Rob Hollamby
Colleague at Capital.ComLondon, England, United Kingdom
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2 education records
Nedko Ivanov education
Bachelor Of Marketing Management
Education record
FAQ
Frequently asked questions about Nedko Ivanov
Quick answers generated from the profile data available on this page.
What company does Nedko Ivanov work for?
Nedko Ivanov works for Capital.com.
What is Nedko Ivanov's role at Capital.com?
Nedko Ivanov is listed as KYC and AML Officer at Capital.com at Capital.com.
What is Nedko Ivanov's email address?
AeroLeads has found 1 work email signal at @capital.com for Nedko Ivanov at Capital.com.
Where is Nedko Ivanov based?
Nedko Ivanov is based in Sofia, Sofia City, Bulgaria while working with Capital.com.
What companies has Nedko Ivanov worked for?
Nedko Ivanov has worked for Capital.Com.
Who are Nedko Ivanov's colleagues at Capital.com?
Nedko Ivanov's colleagues at Capital.com include James Scully, Kiryl Fursau, Molly Breatnach, Ksenia Savostianchik, and Dmitriy Seluik.
How can I contact Nedko Ivanov?
You can use AeroLeads to view verified contact signals for Nedko Ivanov at Capital.com, including work email, phone, and LinkedIn data when available.
What schools did Nedko Ivanov attend?
Nedko Ivanov holds Bachelor Of Marketing Management from University Of Plovdiv "Paisii Hilendarski".
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