Anton Kolev Email and Phone Number
Passion drives me in multiple dimensions. In the realm of crypto, I'm a firm believer in its transformative potential. My over-a-decade-long poker journey has honed my skills in risk management, sharp decision-making, and understanding human behavior. Ethical business practices and compliance are at the core of what I do. Self-improvement is my lifelong pursuit.Open to discussions on poker, decision-making, crypto, mental toughness, web3, blockchain, technology, and fintech. Let's connect and explore how we can leverage our skills to create meaningful partnerships!
Entain
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Game Integrity Analyst - PokerEntain Mar 2024 - PresentSofia, Sofia City, Bulgaria
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Poker PlayerPokerstars Feb 2012 - PresentSofia, Sofia City, BulgariaI've been playing poker for as long as I can remember, learning how to make smart choices and better understand people. Every game teaches me how to handle risk and stay cool under pressure, skills that help me in other parts of my life, too. -
Kyc & Kyb AgentBunq Feb 2023 - Mar 2024Sofia, BulgariaI expertly handled KYC and KYB responsibilities, ensuring compliance and fraud prevention. I monitored transactions, swiftly identified issues, and addressed complex cases. I was actively involved in the battle against deepfakes. This includes identifying and mitigating risks associated with synthetic media, thereby enhancing the security and integrity of our operations. -
Kyc AnalystCrypto.Com Mar 2022 - Jul 2022Sofia, Sofia City, Bulgaria- Led the due diligence for new clients, reviewing their KYC info and assessing risks. - Monitored existing clients, following the established procedures. - Investigated high-risk clients, like PEPs, and reported what I found to keep things compliant. - My passion for crypto's game-changing potential drove my dedication to this field. -
Onboarding SpecialistTrading 212 Nov 2020 - Mar 2021Sofia, Sofia City, BulgariaI played an integral role in enforcing compliance through rigorous CDD and EDD processes. My expertise focused on collecting and verifying KYC information, alongside conducting risk assessments. I regularly reassessed client profiles against our company's policies and procedures, with a particular emphasis on high-risk categories, including PEPs and SIPs. -
Real Estate AgentRe/Max Nov 2015 - May 2018SofiaWhile at RE/MAX, I focused on understanding what each client wanted and matched it with the best market options. I built strong trust through honest and transparent communication. I always aimed to defend clients' interests with a tailored approach while ensuring the best outcome.
Anton Kolev Education Details
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Management Of European Infrastructural Projects -
University Of Architecture, Civil Engineering And GeodesyLand And Real Estate Management And Planning
Frequently Asked Questions about Anton Kolev
What company does Anton Kolev work for?
Anton Kolev works for Entain
What is Anton Kolev's role at the current company?
Anton Kolev's current role is Innovative Poker & Ethical Gambling Specialist | KYC/KYB and AML/CTF Compliance Expert | Passionate about Game Integrity & Emerging Tech | Driven by Value-Based Decisions | Committed to Daily Self-Improvement.
What schools did Anton Kolev attend?
Anton Kolev attended University Of Architecture, Civil Engineering And Geodesy, University Of Architecture, Civil Engineering And Geodesy.
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Anton Kolev
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Anton Kolev
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Anton Kolev
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2abv.bg, activtrades.com
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