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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AnalystAml Rightsource May 2022 - Jul 2023- 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. -
ReceptionistVita 2 Apr 2021 - Sep 2021Sofia City, Bulgaria
Daniel Vuchkov Education Details
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Second High School "Academic Emilian Stanev"English Language And Literature, General
Frequently Asked Questions about Daniel Vuchkov
What is Daniel Vuchkov's role at the current company?
Daniel Vuchkov's current role is AML/KYC analyst..
What schools did Daniel Vuchkov attend?
Daniel Vuchkov attended Second High School "academic Emilian Stanev".
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1medray.ie -
1gmail.com
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