Димитър Пенчев

Senior Risk Systems Analyst at Crypto.com
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Contact Information
us****@****om
(386) 825-5501
Location
Sofia, Sofia City, Bulgaria, BG

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Bio

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Experience

  • Crypto.com
    • Singapore
    • Financial Services
    • 700 & Above Employee
    • Senior Risk Systems Analyst
      • Jan 2023 - Present

      Sofia, Sofia City, Bulgaria

    • Risk Systems Analyst
      • Mar 2022 - May 2023

      Sofia, Sofia City, Bulgaria

  • NOTO - 360 Fraud and Compliance
    • Bulgaria
    • Financial Services
    • 1 - 100 Employee
    • Customer Success Manager
      • Jun 2021 - Oct 2022

      Sofia City, Bulgaria

  • IBS Bulgaria
    • Bulgaria
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Risk Systems Business Consultant
      • Mar 2020 - Apr 2021

      Sofia City, Bulgaria

  • SumUp
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Risk and Fraud Analyst
      • Oct 2019 - Mar 2020

      Bulgaria

  • Paysafe
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Risk Systems Analyst
      • Sep 2016 - Jun 2019

      Sofia, Bulgaria

    • Anti-Fraud Specialist
      • Jul 2015 - Sep 2016

      Sofia, Bulgaria

  • MarketsTraders
    • United Kingdom
    • Financial Services
    • Billing Manager
      • Mar 2015 - Jul 2015

      Bulgaria, Sofia

  • MochaHost
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Billing associate
      • Jun 2014 - Feb 2015

      Sofia, Bulgaria

Education

  • University of forestry
    Bachelor's Degree, Alternative forms of tourism
    2011 - 2014
  • Gymnasium for architecture and building
    High School, Architecture
    2003 - 2008

Community

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