Petar Andreev Email & Phone Number
Who is Petar Andreev? Overview
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Petar Andreev is listed as Product Manager at Trading 212, a with 1320 employees, based in Sofia, Sofia City, Bulgaria. AeroLeads shows a matched LinkedIn profile for Petar Andreev.
Petar Andreev previously worked as Trading Operations Manager at Trading 212 and Trading Operations Team Lead at Trading 212. Petar Andreev holds Bachelor'S Degree, Financial Control from University Of National And World Economy.
Email format at Trading 212
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About Petar Andreev
Experienced Dealer with a demonstrated history of working in the financial services industry and a certified financial instruments broker. Skilled in Team leading and Supervision with a Bachelor's degree focused in Finance from University of National and World Economy.
Petar Andreev's current company
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Petar Andreev work experience
A career timeline built from the work history available for this profile.
Trading Operations Manager
Trading Operations Team Lead
Trading Operations And Corporate Actions Team Lead
Risk Manager
- (AML) Monitoring and examining all the cash-flow operations and transactions- (KYC) Analysis and preparing reviews of customer activity, document verification, investigating credit card disputes to minimize the risks of chargebacks and fraudulent customers- Fraud detection and Real Time Scoring (RTS)- Establishing models for abuse and fraud schemes with CFD and FX Operations, quick reaction to suspicious activities to minimize losses- Monitoring all trading instruments in all… Show more - (AML) Monitoring and examining all the cash-flow operations and transactions- (KYC) Analysis and preparing reviews of customer activity, document verification, investigating credit card disputes to minimize the risks of chargebacks and fraudulent customers- Fraud detection and Real Time Scoring (RTS)- Establishing models for abuse and fraud schemes with CFD and FX Operations, quick reaction to suspicious activities to minimize losses- Monitoring all trading instruments in all platforms- Investigating the trade discrepancies between different liquidity providers- Monitoring currency market trends, economic news, political climate, technical factors, etc. that can drive currency movements- Helping with analysis, development and testing of new features in the platforms Show less
Head Of Dealing Department
Chief Dealer
Forex Dealer
Check In Agent
Colleagues at Trading 212
Other employees you can reach at trading212.com. View company contacts for 1320 employees →
Georgi L.
Colleague at Trading 212Bulgaria
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NT
Nikola Tsolov
Colleague at Trading 212Sofia, Sofia City, Bulgaria
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HG
Hewan Gordon
Colleague at Trading 212Madrid, Community Of Madrid, Spain
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AS
Antoine S.
Colleague at Trading 212Sydney, New South Wales, Australia
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SP
Stanislav Petkov
Colleague at Trading 212Sofia, Sofia City, Bulgaria
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XY
Xingmin Yu
Colleague at Trading 212Singapore
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VO
Victor Oluchi
Colleague at Trading 212Abuja, Federal Capital Territory, Nigeria
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EI
Ergyun Ibryam
Colleague at Trading 212Bulgaria
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SW
Scott Walker
Colleague at Trading 212London, England, United Kingdom
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RD
Radoslav Dimitrov
Colleague at Trading 212Sofia, Sofia City, Bulgaria
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Petar Andreev education
Bachelor'S Degree, Financial Control
High School Diploma, It/ Math
Frequently asked questions about Petar Andreev
Quick answers generated from the profile data available on this page.
What company does Petar Andreev work for?
Petar Andreev works for Trading 212.
What is Petar Andreev's role at Trading 212?
Petar Andreev is listed as Product Manager at Trading 212.
Where is Petar Andreev based?
Petar Andreev is based in Sofia, Sofia City, Bulgaria while working with Trading 212.
What companies has Petar Andreev worked for?
Petar Andreev has worked for Trading 212, Xtrade Group, Xtrade, and Fraport Twin Star Airport Management Ad.
Who are Petar Andreev's colleagues at Trading 212?
Petar Andreev's colleagues at Trading 212 include Georgi L., Nikola Tsolov, Hewan Gordon, Antoine S., and Stanislav Petkov.
How can I contact Petar Andreev?
You can use AeroLeads to view verified contact signals for Petar Andreev at Trading 212, including work email, phone, and LinkedIn data when available.
What schools did Petar Andreev attend?
Petar Andreev holds Bachelor'S Degree, Financial Control from University Of National And World Economy.
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