Dimitar Markov
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Dimitar Markov Email & Phone Number

KYC AML Analyst at Centralis Group
Location: Bulgaria 5 work roles 1 school
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Centralis Group
Role
KYC AML Analyst
Location
Bulgaria
Company size
336 employees

Who is Dimitar Markov? Overview

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Quick answer

Dimitar Markov is listed as KYC AML Analyst at Centralis Group, a with 336 employees, based in Bulgaria. AeroLeads shows a matched LinkedIn profile for Dimitar Markov.

Dimitar Markov previously worked as Process Owner - Fraud Monitoring and Prevention at Bunq and Senior Compliance Agent at Bunq. Dimitar Markov holds Business Administration And Management, General from National Trade And Banking High School.

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Centralis Group

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Profile bio

About Dimitar Markov

Dimitar Markov is a KYC AML Analyst at Centralis Group.

Current workplace

Dimitar Markov's current company

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Centralis Group
Centralis Group
KYC AML Analyst
Bulgaria
Website
centralisgroup.com
Employees
336
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5 roles

Dimitar Markov work experience

A career timeline built from the work history available for this profile.

Process Owner - Fraud Monitoring And Prevention

Bunq

Bulgaria

Senior Compliance Agent

Bunq

Sofia, Sofia City, Bulgaria

Aml / Support Agent

Bunq

Sofia, Sofia City, Bulgaria

Sep 2023 - May 2024
Team & coworkers

Colleagues at Centralis Group

Other employees you can reach at centralisgroup.com. View company contacts for 336 employees →

FH Fabrice Hablot Fabrice Hablot Colleague at Centralis GroupGreater Metz Area, France View → OS Oliver Szatmari Oliver Szatmari Colleague at Centralis GroupLucerne, Switzerland View → TV Tim Vaughan Tim Vaughan Colleague at Centralis GroupNetherlands View → IZ Ioana Zamfir Ioana Zamfir Colleague at Centralis GroupLuxembourg View → MP Martyna Paruzel-Krawczyk Martyna Paruzel-Krawczyk Colleague at Centralis GroupThalwil, Zurich, Switzerland View → CO Catherine O'Neill Catherine O'Neill Colleague at Centralis GroupDublin, County Dublin, Ireland View → BA Babek Abbaszade Babek Abbaszade Colleague at Centralis GroupAmsterdam, North Holland, Netherlands View → CŞ Ceyhan Şentürk Ceyhan Şentürk Colleague at Centralis GroupSofia Metropolitan Area, Bulgaria View → SW Shujia W. Shujia W. Colleague at Centralis GroupSwitzerland View → KC Katalin Csicsai Katalin Csicsai Colleague at Centralis GroupHungary View →
1 education record

Dimitar Markov education

  • National Trade And Banking High School
    National Trade And Banking High School
    Business Administration And Management, General
FAQ

Frequently asked questions about Dimitar Markov

Quick answers generated from the profile data available on this page.

What company does Dimitar Markov work for?

Dimitar Markov works for Centralis Group.

What is Dimitar Markov's role at Centralis Group?

Dimitar Markov is listed as KYC AML Analyst at Centralis Group.

Where is Dimitar Markov based?

Dimitar Markov is based in Bulgaria while working with Centralis Group.

What companies has Dimitar Markov worked for?

Dimitar Markov has worked for Centralis Group, Bunq, and Able Mentor.

Who are Dimitar Markov's colleagues at Centralis Group?

Dimitar Markov's colleagues at Centralis Group include Fabrice Hablot, Oliver Szatmari, Tim Vaughan, Ioana Zamfir, and Martyna Paruzel-Krawczyk.

How can I contact Dimitar Markov?

You can use AeroLeads to view verified contact signals for Dimitar Markov at Centralis Group, including work email, phone, and LinkedIn data when available.

What schools did Dimitar Markov attend?

Dimitar Markov holds Business Administration And Management, General from National Trade And Banking High School.

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