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Bozhidar Dobrev

Financial Crime Compliance Manager

Bozhidar Dobrev serves as a Financial Crime Compliance Manager at Nexo, a leader in the digital asset sector. With an LLM from the University of Maastricht, and certifications in AML, fraud prevention, sanctions, and blockchain investigation from Chainalysis, his expertise is vital to Nexo’s success.

Starting in tax consultancy at EY Luxembourg, Bozhidar transitioned to Fintech in 2019, joining Nexo to lead AML efforts. He’s instrumental in enhancing compliance programs and collaborating on high-profile on-chain investigations. Bozhidar also excels in martial arts, winning Bronze medals at the International Brazilian Jiu-Jitsu Federation’s European Championship in 2023 and 2024.