Alexander Cholakov

Alexander Cholakov Email and Phone Number

Information Security Risk and Compliance Analyst @ Reward Gateway
Sofia, BG
Alexander Cholakov's Location
Sofia, Sofia City, Bulgaria, Bulgaria
About Alexander Cholakov

I am a Risk Systems Analyst at Crypto.com, a leading platform for cryptocurrency exchange, payment, and investment. I have a Bachelor's degree in Software Technology and Design from Plovdivski universitet 'Paisii Hilendarski', where I learned the fundamentals of software development, testing, and quality assurance. My core competencies include data analysis, risk management, customer service, and communication.In my current role, I work with the Risk Systems team to monitor, evaluate, and mitigate various risks associated with cryptocurrency transactions, such as fraud. I use Google Workspace, Slack, and Jira to collaborate with other teams and stakeholders, and to document and report on risk issues and solutions. I also leverage my customer service skills and experience, as I previously worked as a Senior Customer Service Representative at Crypto.com, where I resolved complex product or service problems, supported and coached my colleagues, and suggested product or process improvements.

Alexander Cholakov's Current Company Details
Reward Gateway

Reward Gateway

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Information Security Risk and Compliance Analyst
Sofia, BG
Employees:
800
Alexander Cholakov Work Experience Details
  • Reward Gateway
    Information Security Risk And Compliance Analyst
    Reward Gateway
    Sofia, Bg
  • Reward Gateway
    Information Security Risk & Compliance Analyst
    Reward Gateway Feb 2024 - Present
  • Crypto.Com
    Risk Systems Analyst
    Crypto.Com Sep 2023 - Feb 2024
    -Experienced in analyzing fraud and money-laundering trends, providing actionable business intelligence, and contributing to fraud detection and prevention strategies. -Skilled in assessing new business products and markets for potential risks and implementing effective risk management measures. -Proficient in developing financial crime rules, conducting post-fraud analysis, and ensuring compliance with regulations. -Adept at collaborating with cross-functional teams, maintaining communication with stakeholders, and leading initiatives to automate processes. -Experienced in transaction routing management and new acquirer integration.
  • Crypto.Com
    Senior Customer Service Representative
    Crypto.Com Mar 2022 - Sep 2023
    -Maintaining the highest level of product and process knowledge;-Resolving complex product or service problems, including inquiries from priority/VIP customers and manager escalations;-Monitoring and reporting of team performance during weekly huddles, and discussing topics on improvement of KPIs;-Assisting team members (and other teams) with internal trainings based on topics that are found to be difficult for them;-Support colleagues by answering technical and process-related inquiries in the respective internal channels of communication;-Responsible for nesting, coaching and shadowing sessions when needed;-Suggesting product/process updates when improvements on them are found;-Handling ad-hoc, important situations with business impact as needed;
  • Crypto.Com
    Customer Service Representative
    Crypto.Com Jun 2021 - Mar 2022
  • Telus International
    Technical Support Specialist
    Telus International Jun 2019 - Feb 2021

Alexander Cholakov Education Details

Frequently Asked Questions about Alexander Cholakov

What company does Alexander Cholakov work for?

Alexander Cholakov works for Reward Gateway

What is Alexander Cholakov's role at the current company?

Alexander Cholakov's current role is Information Security Risk and Compliance Analyst.

What schools did Alexander Cholakov attend?

Alexander Cholakov attended Plovdivski Universitet 'paisii Hilendarski'.

Who are Alexander Cholakov's colleagues?

Alexander Cholakov's colleagues are Gloria Nikolova, Mariela Pavlova, James Potteiger, Michael Muldoon, Gabriela Dureva, Katina Valeva, Mohamed Kamara.

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