Kalin Kirilov

Background

Kalin holds the Conducting Officer, Compliance Officer and MLRO roles simultaneously for the AIFM and two Chapter 16 management companies and their funds.

He owns Cresvia’s governance and control architecture - compliance, risk, AML and CFT, delegate and outsourcing oversight, conflicts of interest and data protection - and built the risk management function with risk inventories, KRI sets, stress tests and scoring models across real estate, private equity and infrastructure. He designed and built Cresvia Capital ONE, the firm’s in-house control and reporting platform.

He has taken more than a dozen licence files through the CSSF from start to finish, covering AIFM, Chapter 15 UCITS management company, Investment PFS, Electronic Money Institution and licence extensions - including governance design, policy architecture and regulator dialogue.

Before Cresvia he led the compliance and risk advisory practice for alternative assets at Grant Thornton Luxembourg, acting as external compliance officer for AIFMs above €4bn in assets under management, and worked on the Herald Lux SICAV liquidation following the Madoff fraud, supporting the distribution of USD 180m to investors.