Adrian Baev

Background

About Adrian Baev

Experienced AML Operations Team Lead with a strong background in fintech, banking and crypto, specializing in anti-money laundering, fraud detection, and regulatory compliance. Over the past decade, I’ve led AML functions across major financial institutions and investment platforms, including Trading 212, BACB and Nexo, driving the development of robust risk controls and operational frameworks. Certified as a CAMLS, I combine deep regulatory expertise with a proactive, data-driven approach to combat financial crime. Passionate about building high-performance teams, enhancing digital compliance, and contributing to a safer financial ecosystem. I hold certifications and specialization courses as well as the education in electronic identification, machine learning in AML, and EU Directive updates. These certifications, combined with continuous professional development through industry-recognized programs, enable me to stay ahead of emerging risks and regulatory expectations in the evolving financial landscape.