Experience
- Waterland Private EquityAnti-Money Laundering Analystcurrent2026 — present
- The Citco Group LimitedKYC/AML Supervisor, Citco Fund Services2023 — 2025Amsterdam, North Holland, Netherlands
- The Citco Group LimitedSenior KYC/AML Officer2018 — 2023
- The Citco Group LimitedKYC/AML Officer2016 — 2018Amsterdam, Netherlands
- Liberty GlobalRegulatory & Public Policy Trainee2015 — 2016Schiphol-Rijk, Netherlands
- ABN AMRO Clearing Bank N.V.Business Analyst Intern - C&MB2015The Randstad, Netherlands
- Government of BulgariaExpert to the Cabinet of the Deputy Prime Minister and Minister of Finance2011 — 2013Sofia, Bulgaria
- Vienna Insurance GroupLegal Intern2009 — 2010Sofia, Bulgaria
Education
- Utrecht UniversityMaster’s Degree, LL.M. Law and Economics - Competition Law and Regulation2014 — 2015
- Sofia University St. Kliment OhridskiMaster of Laws (LL.M.), Law2008 — 2013
Skills & more
Private EquityRegulatory ComplianceAnti Money Laundering1Corporate Governance8Risk ManagementPublic Policy5Economics13KYC1European Law10Corporate Law12Litigation4Competition Law10
+11 more
GovernmentInternational LawBankingProject ManagementOperational Risk ManagementPublic AdministrationStakeholder ManagementFinancial RegulationTeamworkAnalysisFinancial RiskLanguages Bulgarian · Dutch · English · Spanish
- Programming Basics - Python — Software University (SoftUni)
- Financial Risk and Regulation — Global Association of Risk Professionals (GARP)
From Adriana's professional profile.
Same school
Also attended Utrecht University74
Matthijs BlokhuisDirecteur at NoaberRoel DekkersInvestment manager at NoaberMarlene van LooProgramma manager at NoaberRuben OsnabruggePartner & Chief Medical Officer at 415 CapitalPim SwartAssociate Partner at Maven 11Arun RambocusCFO/COO at Maven 11
+ 68 more
Also attended Sofia University St. Kliment Ohridski7
Melissa Morano AurigemmaChief of Staff at Exceptional CapitalVeselina MarkovaInvestment Principal at Eleven VenturesRumen TrilevInvestment Associate at Urban Impact VenturesSiyka KostevskaVice President, Finance at Optum VenturesBorislav KostadinovPortfolio Manager at Finance in MotionHristo HristovVenture Partner at Ten Eleven
+ 1 more
Shared employers
Also worked at The Citco Group Limited20
Ashley BatemanVP of Finance at Crosslink CapitalElwin JohnFund Operations Associate at TNBAuraBrendan WoodsInvestor at 13books CapitalJasper VAN ROSSUMDirector | Compliance at DOMiNO VenturesRay ChinFinance and Operations Associate at QualgroMark AlbertoHead of Fund Operations at King River Capital
+ 14 more
Also worked at Liberty Global14
Andrew GaultFounding Partner at 7percent VenturesJuan VásquezManaging Partner at Taram CapitalMarisa DrewBrain Trust at The CraftoryDany BidarInvestment Director at Edenred VenturesIssy GordonInvestment Director at Cross-Border Impact VenturesAlexandru BurciuTech Venture Partner at Fortech Investments
+ 8 more
Also worked at ABN AMRO Clearing Bank N.V.1
Colleagues at Waterland
Ahmed Benkirane
Senior Associate at Waterland
Chloé Brandt
Senior Associate at Waterland
Cyrielle Belbézier
Investment Manager at Waterland
Eve Aydin
Office Manager | Team Assistant at Waterland
Felix Burlein
Associate at Waterland
Florian Behrmann
Investment Director at Waterland
Haroon Ahmed
Associate at Waterland
Joanna Bannister
Investor Relations Executive at Waterland





























