Radostin Belchev
Senior Compliance Officer at Mypos
Based in Sofia, Bulgaria
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Seniority
Manager
Department
Finance & Accounting
Location
Sofia
Industry
Financial Services
Company size
1.1K
Contact information
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r•••••••@mypos.com
Phone
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Background
About Radostin Belchev
With 17+ years spanning Bulgarian law enforcement, the U.S. Department of State’s Diplomatic Security Service, and INTERPOL, I’m uniquely positioned as a bridge between complex international investigations and strategic private-sector compliance leadership. My background covers transnational organized crime, human trafficking, anti-corruption, financial crime, and international fraud — combining deep operational experience with global coordination. At myPOS, I lead internal investigations and third-party risk management. Previously, at TransferMate, I managed teams across Europe, the Philippines, and Mexico, achieving 100% QA over 10 consecutive months while scaling operations globally and implementing compliance systems. I operate at the intersection of strategy, integrity, and action — where investigations meet real-world decisions.
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