Experience

Management Financial Group

• Bulgaria
• Financial Services
• 1 - 100 Employee

• Head of Compliance department

  • Jan 2019 - Present

• Data Protection Officer

  • May 2018 - Present

  Compliance on Data protection matters in the companies under the Head of MFG



Easy Payment Services Ltd.

• Bulgaria
• Financial Services
• 1 - 100 Employee

• Chief Compliance Officer

  • Sep 2018 - Present

  AML&CFT compliance activities; Implementation of processes and procedures related to anti-money laundering and KYC flow; Transaction monitoring and suspicious activity reporting; Risk assessment of the company and customers; Implementation of measures for customer due diligence (EDD, SDD); AML&CFT compliance activities; Implementation of processes and procedures related to anti-money laundering and KYC flow; Transaction monitoring and suspicious activity reporting; Risk assessment of the company and customers; Implementation of measures for customer due diligence (EDD, SDD);



Viva Credit AD

• Bulgaria
• Financial Services
• 1 - 100 Employee

• Legal Advisor

  • Sep 2016 - Jul 2017

  Legal assistance of the Mortgage lending Legal assistance of the Mortgage lending