Experience

NOTO - 360 Fraud and Compliance

• Bulgaria
• Financial Services
• 1 - 100 Employee

• Integration Specialist

  • Feb 2023 - Present



Entain

• United Kingdom
• Entertainment Providers
• 700 & Above Employee

• AML Compliance Analyst

  • Jul 2022 - Feb 2023



Nexo

• Cayman Islands
• Financial Services
• 300 - 400 Employee

• Risk Analyst

  • Oct 2021 - Jun 2022

  - Review, monitor and detect fraud activity associated with transactions - Monitor performance and implement corrective measures - Prepare and analyze risk-related reports and alerts - Communicate and exchange information with other company departments on risk-related issues - Monitor and analyze the potential risk of fraud through regular transaction checks and data analysis. Take timely actions to prevent financial loss - Monitor and evaluate verification documents - Support the due diligence process - initial and ongoing. Ensure complete and appropriate documentation is maintained - Participate in the development of internal processes and systems and in the implementation and proper use of risk control systems



Crypto.com

• Singapore
• Financial Services
• 700 & Above Employee

• Operational Risk Analyst

  • Oct 2020 - May 2021

  Utilize detection tools to identify and action fraud or money laundering activities; - Take immediate preventative measures to reduce risk of loss to the company; - Monitor queues, conduct security reports, and other ad hoc tasks; - Take action and comments on fraud or money laundering cases; - Draft and submit responses to applicable subpoena requests; - Provide support and share knowledge across functions such as Customer Care and Compliance; - Assess ongoing work streams and provide feedback for operational improvements. - Support the manager in monitoring and evaluating the work of junior employees; - Create data extracts from the database and perform detailed analysis to detect patterns and estimate impact;



DXC Technology

• United States
• IT Services and IT Consulting
• 700 & Above Employee

• Microsoft Engineer

  • Aug 2018 - Sep 2020

  - Complete tickets and work orders thoroughly and on a timely basis. - Schedule and perform patching for physical and virtual Windows servers, including DC's, clusters and vCenters. - Communicate with the service desk regarding all tickets and service requests as needed. - Represent the server team with customers, peers, co-workers and partners. As directed, assist leadership with planning - Assure standards are met for all assigned projects and service activities. - Work to maintain performance, capacity and operations targets for MCW managed servers and services. - Provide diligent intermediate service including: installation, upgrade, security administration and basic troubleshooting for servers and services. - Provide daily server technical administration and support, including change management requests, and monitoring. - Assist the customer with, ensure the operation of and review backups, operating system, anti-virus and utility applications/services are patched, maintained and monitored as needed. - Provide feedback for improvements in automation and process for the server team. - Develop strategies to provide efficient and accurate use of systems utilization and monitoring data. - Troubleshoot complex end user, desktop, server, storage and application errors related to the server infrastructure. - Advise coworkers, consultants, and users on intermediate server operations and server security. - Assist and advise server subject matter experts with the operating system (O/S) and general operations of MCW managed servers. - Demonstrate initiative through expansion of: technical knowledge, interpersonal skills, business knowledge, and organizational skills. - Maintain technical relevancy in networking technologies through education, reading and research. -Work closely with service desk, network, operations and application support teams to meet day to day operational needs.



TELUS

• Canada
• Telecommunications
• 700 & Above Employee

• Sanction Analyst

  • Sep 2016 - Jun 2018

  * Managing the associated risk of Politically Exposed Persons (PEPs) on a day to day basis without compromising the requirements of Global and PCB AML Policies;* Being a self-starter and master of time management, consistently sustaining high levels of productivity and quality in a fast paced high volume environment;* Investigating and researching potential Sanctions, PEP, and 500+(a) list matches; efficiently arriving at sound risk based conclusions;*Ability to clearly document and support judgments; decisions and procedures;*Ability to write clear work reports on a daily basis;*Escalate cases in line with procedures;

• Teleagent

  • Jun 2016 - Sep 2016



Български Държавни Железници

• Bulgaria

• System Administrator

  • Feb 2016 - Jun 2016