Ivan Stefanov
Co-Founder at NOTO- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
English -
Topline Score
Bio
Sarah Francis
Ivan has made the most of a fantastic range of experience, enabling him to take both a strategy high level planning overview and a real hands on operational view of the risk and fraud prevention. There are few people who are able to manage risk on a wide range geographical base covering Payment Gateway, wallet and prepaid issuing. I have learnt much from Ivan and hope I get the opportunity to work with him again.
Mariana Gospodinova
I had the pleasure of working with Ivan for over 4 years while heading the Payments Department at Skrill. As an Anti Fraud Manager, Ivan proved to quickly stand out in a team of more than 300 people with the amazing business results he delivered shortly after stepping into his role. Ivan managed to bring the fraud levels down immensely, combining both in depth analysis and innovative techniques used to fight online fraud in multi million turnover company. He has an accumulated knowledge and experience on the way online payments work (starting from the card schemes to the alternative payment methods available worldwide) and a very proactive approach in applying his skills. A passion driven professional and a great leader, Ivan is able to push boundaries with his enthusiasm and to always deliver his goals. I would recommend Ivan to any employer - he will prove to be a great asset to any team he joins.
Sarah Francis
Ivan has made the most of a fantastic range of experience, enabling him to take both a strategy high level planning overview and a real hands on operational view of the risk and fraud prevention. There are few people who are able to manage risk on a wide range geographical base covering Payment Gateway, wallet and prepaid issuing. I have learnt much from Ivan and hope I get the opportunity to work with him again.
Mariana Gospodinova
I had the pleasure of working with Ivan for over 4 years while heading the Payments Department at Skrill. As an Anti Fraud Manager, Ivan proved to quickly stand out in a team of more than 300 people with the amazing business results he delivered shortly after stepping into his role. Ivan managed to bring the fraud levels down immensely, combining both in depth analysis and innovative techniques used to fight online fraud in multi million turnover company. He has an accumulated knowledge and experience on the way online payments work (starting from the card schemes to the alternative payment methods available worldwide) and a very proactive approach in applying his skills. A passion driven professional and a great leader, Ivan is able to push boundaries with his enthusiasm and to always deliver his goals. I would recommend Ivan to any employer - he will prove to be a great asset to any team he joins.
Sarah Francis
Ivan has made the most of a fantastic range of experience, enabling him to take both a strategy high level planning overview and a real hands on operational view of the risk and fraud prevention. There are few people who are able to manage risk on a wide range geographical base covering Payment Gateway, wallet and prepaid issuing. I have learnt much from Ivan and hope I get the opportunity to work with him again.
Mariana Gospodinova
I had the pleasure of working with Ivan for over 4 years while heading the Payments Department at Skrill. As an Anti Fraud Manager, Ivan proved to quickly stand out in a team of more than 300 people with the amazing business results he delivered shortly after stepping into his role. Ivan managed to bring the fraud levels down immensely, combining both in depth analysis and innovative techniques used to fight online fraud in multi million turnover company. He has an accumulated knowledge and experience on the way online payments work (starting from the card schemes to the alternative payment methods available worldwide) and a very proactive approach in applying his skills. A passion driven professional and a great leader, Ivan is able to push boundaries with his enthusiasm and to always deliver his goals. I would recommend Ivan to any employer - he will prove to be a great asset to any team he joins.
Sarah Francis
Ivan has made the most of a fantastic range of experience, enabling him to take both a strategy high level planning overview and a real hands on operational view of the risk and fraud prevention. There are few people who are able to manage risk on a wide range geographical base covering Payment Gateway, wallet and prepaid issuing. I have learnt much from Ivan and hope I get the opportunity to work with him again.
Mariana Gospodinova
I had the pleasure of working with Ivan for over 4 years while heading the Payments Department at Skrill. As an Anti Fraud Manager, Ivan proved to quickly stand out in a team of more than 300 people with the amazing business results he delivered shortly after stepping into his role. Ivan managed to bring the fraud levels down immensely, combining both in depth analysis and innovative techniques used to fight online fraud in multi million turnover company. He has an accumulated knowledge and experience on the way online payments work (starting from the card schemes to the alternative payment methods available worldwide) and a very proactive approach in applying his skills. A passion driven professional and a great leader, Ivan is able to push boundaries with his enthusiasm and to always deliver his goals. I would recommend Ivan to any employer - he will prove to be a great asset to any team he joins.
Experience
-
NOTO - 360 Fraud and Compliance
-
Bulgaria
-
Financial Services
-
1 - 100 Employee
-
Co-Founder
-
Jul 2018 - Present
-
-
-
Crypto.com
-
Singapore
-
Financial Services
-
700 & Above Employee
-
SVP Risk Management
-
Jul 2018 - Present
Accelerating the world’s transition to cryptocurrency Accelerating the world’s transition to cryptocurrency
-
-
-
Paysafe
-
United Kingdom
-
Financial Services
-
700 & Above Employee
-
VP Risk Management - Strategy & Integration
-
Jul 2015 - Jun 2018
We’re the trusted ‘meeting point’ of transactions. Where the buyer meets the seller. Where consumers and businesses, and their money, come together. In this role, we offer people confidence and convenience when they buy and pay online. And we help companies win and keep more customers by improving the services they provide. We’re the trusted ‘meeting point’ of transactions. Where the buyer meets the seller. Where consumers and businesses, and their money, come together. In this role, we offer people confidence and convenience when they buy and pay online. And we help companies win and keep more customers by improving the services they provide.
-
-
-
Groupon
-
United States
-
Technology, Information and Internet
-
700 & Above Employee
-
Global Head of Consumer Fraud and Payments
-
Jun 2014 - Jul 2015
Groupon (NASDAQ: GRPN) is a global leader of local commerce and the place you start when you want to buy just about anything, anytime, anywhere. By leveraging the company’s global relationships and scale, Groupon offers consumers a vast marketplace of unbeatable deals all over the world. Shoppers discover the best a city has to offer on the web or on mobile with Groupon Local, enjoy vacations with Groupon Getaways, and find a curated selection of electronics, fashion, home furnishings and more… Show more Groupon (NASDAQ: GRPN) is a global leader of local commerce and the place you start when you want to buy just about anything, anytime, anywhere. By leveraging the company’s global relationships and scale, Groupon offers consumers a vast marketplace of unbeatable deals all over the world. Shoppers discover the best a city has to offer on the web or on mobile with Groupon Local, enjoy vacations with Groupon Getaways, and find a curated selection of electronics, fashion, home furnishings and more with Groupon Goods. Groupon is redefining how traditional small businesses attract, retain and interact with customers by providing merchants with a suite of products and services, including customizable deal campaigns, credit card payment processing capabilities, and point-of-sale solutions that help businesses grow and operate more effectively.To search for great deals or subscribe to Groupon emails, visit www.Groupon.com. To download Groupon's five-star mobile apps, visit www.groupon.com/mobile. To learn more about the company’s merchant solutions and how to work with Groupon, visit www.GrouponWorks.com. Show less Groupon (NASDAQ: GRPN) is a global leader of local commerce and the place you start when you want to buy just about anything, anytime, anywhere. By leveraging the company’s global relationships and scale, Groupon offers consumers a vast marketplace of unbeatable deals all over the world. Shoppers discover the best a city has to offer on the web or on mobile with Groupon Local, enjoy vacations with Groupon Getaways, and find a curated selection of electronics, fashion, home furnishings and more… Show more Groupon (NASDAQ: GRPN) is a global leader of local commerce and the place you start when you want to buy just about anything, anytime, anywhere. By leveraging the company’s global relationships and scale, Groupon offers consumers a vast marketplace of unbeatable deals all over the world. Shoppers discover the best a city has to offer on the web or on mobile with Groupon Local, enjoy vacations with Groupon Getaways, and find a curated selection of electronics, fashion, home furnishings and more with Groupon Goods. Groupon is redefining how traditional small businesses attract, retain and interact with customers by providing merchants with a suite of products and services, including customizable deal campaigns, credit card payment processing capabilities, and point-of-sale solutions that help businesses grow and operate more effectively.To search for great deals or subscribe to Groupon emails, visit www.Groupon.com. To download Groupon's five-star mobile apps, visit www.groupon.com/mobile. To learn more about the company’s merchant solutions and how to work with Groupon, visit www.GrouponWorks.com. Show less
-
-
-
Paysafe
-
United Kingdom
-
Financial Services
-
700 & Above Employee
-
Fraud Manager
-
Aug 2013 - Jun 2014
The NETELLER® eWallet is an online cash account that consumers use to securely spend billions of dollars online each year. As a NETELLER merchant, you can tap into this spend and receive instant and risk-free payments from your customers from around the corner or around the world, all while cutting your card processing costs. With both instant transfers and micropayment support, NETELLER is the ideal solution for accepting payments on your website. In today’s global market, a… Show more The NETELLER® eWallet is an online cash account that consumers use to securely spend billions of dollars online each year. As a NETELLER merchant, you can tap into this spend and receive instant and risk-free payments from your customers from around the corner or around the world, all while cutting your card processing costs. With both instant transfers and micropayment support, NETELLER is the ideal solution for accepting payments on your website. In today’s global market, a one-size-fits-all approach simply doesn’t work because Visa and MasterCard penetration is different in each country. You need to be able to reach your customers on their turf in their language with their preferred local payment types. That’s where NETELLER comes in. With a single integration, you can accept payments in more than 12 languages, 17 currencies and get access to a host of localized deposit and withdrawal options in more than 180 countries. Secure eWallet holds a consumer cash balance Instant transfers to merchant sites 100% indemnified/guaranteed transactions Micropayments enabled Show less The NETELLER® eWallet is an online cash account that consumers use to securely spend billions of dollars online each year. As a NETELLER merchant, you can tap into this spend and receive instant and risk-free payments from your customers from around the corner or around the world, all while cutting your card processing costs. With both instant transfers and micropayment support, NETELLER is the ideal solution for accepting payments on your website. In today’s global market, a… Show more The NETELLER® eWallet is an online cash account that consumers use to securely spend billions of dollars online each year. As a NETELLER merchant, you can tap into this spend and receive instant and risk-free payments from your customers from around the corner or around the world, all while cutting your card processing costs. With both instant transfers and micropayment support, NETELLER is the ideal solution for accepting payments on your website. In today’s global market, a one-size-fits-all approach simply doesn’t work because Visa and MasterCard penetration is different in each country. You need to be able to reach your customers on their turf in their language with their preferred local payment types. That’s where NETELLER comes in. With a single integration, you can accept payments in more than 12 languages, 17 currencies and get access to a host of localized deposit and withdrawal options in more than 180 countries. Secure eWallet holds a consumer cash balance Instant transfers to merchant sites 100% indemnified/guaranteed transactions Micropayments enabled Show less
-
-
-
Skrill
-
United Kingdom
-
Financial Services
-
1 - 100 Employee
-
Antifraud Manager
-
Jul 2007 - Jul 2013
-
-
-
Paysafe
-
United Kingdom
-
Financial Services
-
700 & Above Employee
-
Team Leader in Antifraud department
-
May 2008 - Jul 2010
-
-
Antifraud analyst
-
Jul 2007 - May 2008
-
-
-
SafeCharge
-
Canada
-
Financial Services
-
1 - 100 Employee
-
Team Leader Risk / Antifraud Dept.
-
Feb 2007 - Jul 2007
-
-
-
-
Billing dept.
-
Jan 2006 - Feb 2007
-
-
-
TravelStore
-
United States
-
Travel Arrangements
-
200 - 300 Employee
-
Online resrvations support agent
-
Mar 2005 - Dec 2005
-
-
-
-
Front office Ass. Manager
-
Jul 2002 - Mar 2004
-
-
Education
-
1999 - 2005
University of Chemical Technology and Metallurgy
Bachelor, Informational technologies -
1995 - 1999
Mathematics and Natural sciences High school . Kazanlak . Bulgaria
Diploma, Chemistry and Maths
Community
