Fundraising Fox

Adriana Atanasova

Investor

KYC Analyst at Waterland

Bussum

Experience

  1. Waterland Private EquityAnti-Money Laundering Analystcurrent2026 — present
  2. The Citco Group LimitedKYC/AML Supervisor, Citco Fund Services2023 — 2025Amsterdam, North Holland, Netherlands
  3. The Citco Group LimitedSenior KYC/AML Officer2018 — 2023
  4. The Citco Group LimitedKYC/AML Officer2016 — 2018Amsterdam, Netherlands
  5. Liberty GlobalRegulatory & Public Policy Trainee2015 — 2016Schiphol-Rijk, Netherlands
  6. ABN AMRO Clearing Bank N.V.Business Analyst Intern - C&MB2015The Randstad, Netherlands
  7. Government of BulgariaExpert to the Cabinet of the Deputy Prime Minister and Minister of Finance2011 — 2013Sofia, Bulgaria
  8. Vienna Insurance GroupLegal Intern2009 — 2010Sofia, Bulgaria

Education

  1. Utrecht UniversityMaster’s Degree, LL.M. Law and Economics - Competition Law and Regulation2014 — 2015
  2. 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 moreGovernmentInternational LawBankingProject ManagementOperational Risk ManagementPublic AdministrationStakeholder ManagementFinancial RegulationTeamworkAnalysisFinancial Risk

Languages Bulgarian · Dutch · English · Spanish

  • Programming Basics - PythonSoftware University (SoftUni)
  • Financial Risk and RegulationGlobal Association of Risk Professionals (GARP)

From Adriana's professional profile.

Same school

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Colleagues at Waterland