Nikolay Petkov

Head of Dealing and Risk at A.N. All New Investments Limited
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Contact Information
Location
BG

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Credentials

  • Investment Consultant - Financial Supervision Commission, Bulgaria
    Financial Supervision Commission - Bulgaria
    Feb, 2016
    - Sep, 2024

Experience

    • Cyprus
    • Financial Services
    • 1 - 100 Employee
    • Head of Dealing and Risk
      • Mar 2018 - Present
    • Senior Risk Manager
      • Jul 2016 - Feb 2018
    • Senior Dealer
      • Jan 2015 - Jun 2016

      - Working on optimization of quotes and executions of trades. - Resolve the disputes with clients if clients complain about trade at wrong price. - Hedging company exposure base on approved risk levels - Monitoring and advising the other dealers on best practice in executing client’s orders - Monitoring legal and illegal trading activities; churning and snipping as well as abusing offers; - hedging possibilities.etc - Ongoing review and update of client’s black list. - Releasing and exercising futures products - Reviewing company dealing policies and cooperation with legal/compliance to update company Terms & Conditions - Client’s categorization reports - Dealers daily log & manual - Products technical and dealing specification sheet - Client’s trading manual on both platforms - Monitoring price feeds and comparing between different providers - Monitoring competitors trading terms, policies and pricing quality - P&L reports and analysis - Reconciling client’s deposits and withdrawals

    • United Kingdom
    • FX & CFD Dealer
      • Jul 2011 - Jan 2015

      - Working on optimization of quotes and executions of trades. - Resolve the disputes with clients if clients complain about trade at wrong price. - Hedging company exposure base on approved risk levels - Monitoring and advising the other dealers on best practice in executing client’s orders - Monitoring legal and illegal trading activities; churning and snipping as well as abusing offers; - Hedging possibilities.etc - Monitoring price feeds and comparing between different providers

    • FX & CFD Dealer
      • May 2007 - Sep 2008

      - Working on optimization of quotes and executions of trades. - Resolve the disputes with clients if clients complain about trade at wrong price. - Hedging company exposure base on approved risk levels - Monitoring and advising the other dealers on best practice in executing client’s orders - Monitoring legal and illegal trading activities; churning and snipping as well as abusing offers; - Hedging possibilities.etc - Monitoring price feeds and comparing between different providers

Education

  • London Metropolitan University
    Master’s Degree, International Business and Finance
    2008 - 2009
  • University of National and World Economy
    Bachelor’s Degree, International Economic Relations
    2002 - 2007

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