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Daniel Vuchkov is listed as AML/KYC analyst. based in Sofia, Sofia City, Bulgaria. AeroLeads shows a matched LinkedIn profile for Daniel Vuchkov.
Daniel Vuchkov previously worked as Analyst at Aml Rightsource and Receptionist at Vita 2. Daniel Vuchkov holds High School Diploma, English Language And Literature, General from Second High School "Academic Emilian Stanev".
I was an AML analyst at my last job for almost a year and a half, and now I'm searching for new experiences. My previous experiences include reception duties at a hotel and being a cashier at a fast-food restaurant. I am easy to adapt to and an ambitious person looking for a new job.
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- Investigation of different fraud and money laundering patterns and taking relevant actions in accordance with internal procedures and processes;- Analyzing and monitoring the behavior of customers in terms of money laundering or fraudulent behavior;- Utilizing information and experience in investigations, including filing SARs.
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Daniel Vuchkov is listed as AML/KYC analyst..
Daniel Vuchkov is based in Sofia, Sofia City, Bulgaria.
Daniel Vuchkov has worked for Aml Rightsource and Vita 2.
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Daniel Vuchkov holds High School Diploma, English Language And Literature, General from Second High School "Academic Emilian Stanev".
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