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Kiril Muchev Email & Phone Number

Head of Sanctions and Screening, Compliance Operations at myPOS
Location: Bulgaria 11 work roles 2 schools
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Current company
Role
Head of Sanctions and Screening, Compliance Operations
Location
Bulgaria

Who is Kiril Muchev? Overview

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Quick answer

Kiril Muchev is listed as Head of Sanctions and Screening, Compliance Operations at myPOS, based in Bulgaria. AeroLeads shows a matched LinkedIn profile for Kiril Muchev.

Kiril Muchev previously worked as Compliance Advisory, Product Risk Assessment at Paysafe and Advisory, National Security at National Assembly Of The Republic Of Bulgaria. Kiril Muchev holds Master Of Economics, Management Of International Projects from University Of National And World Economy.

Company email context

Email format at myPOS

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myPOS

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Profile bio

About Kiril Muchev

Professional specialized in Compliance and Risk Controls, Financial Crime Intelligence, Data Protection, Strategic Planning, Commercial and Corporate Management. Skilled in Project Management, Regulatory Affairs and Product Risk Assessment .

Listed skills include Management, Project Management, Strategic Planning, Leadership, and 9 others.

Current workplace

Kiril Muchev's current company

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myPOS
Mypos
Head of Sanctions and Screening, Compliance Operations
Bulgaria
Website
AeroLeads page
11 roles

Kiril Muchev work experience

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

Head Of Sanctions And Screening, Compliance Operations

Bulgaria

Compliance Advisory, Product Risk Assessment

Bulgaria

Head Of Financial Crime, Compliance & Risk

Jan 2021 - Feb 2023

Head Of Financial Crime Intelligence, Compliance

Jan 2020 - Jan 2021

Compliance Manager, Rfi

Sofia, Bulgaria

Apr 2018 - Apr 2020

Compliance Team Lead

Bulgaria

Jul 2017 - Apr 2018

Chairman

Student Parliament

Blagoevgrad

Student self management activities, Creating of internal law documents, Students elections, Team management, Leading of Student parliament meetings;

Oct 2011 - Oct 2015

Legal Assistant

Kovachev Law Office

Pleven, Bulgaria

Investigate the facts of a case, conduct research on relevant laws, regulations, and legal articles, write reports to help lawyers prepare for trials, file exhibits, briefs, appeals and other legal documents with the court or opposing counsel.

May 2013 - Jun 2014

Legal Intern

Blagoevgrad Municipality

Blagoevgrad

• Organization of procedure for the conduct of procurement under the Public Procurement Act.• Examination of the economic and technical capacity of the candidate firms for procurement.• Participation in committees and auctions procedures.

Jan 2012 - Jun 2012
2 education records

Kiril Muchev education

FAQ

Frequently asked questions about Kiril Muchev

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

What company does Kiril Muchev work for?

Kiril Muchev works for myPOS.

What is Kiril Muchev's role at myPOS?

Kiril Muchev is listed as Head of Sanctions and Screening, Compliance Operations at myPOS.

Where is Kiril Muchev based?

Kiril Muchev is based in Bulgaria while working with myPOS.

What companies has Kiril Muchev worked for?

Kiril Muchev has worked for Mypos, Paysafe, National Assembly Of The Republic Of Bulgaria, Openpayd, and Paysafe Group.

How can I contact Kiril Muchev?

You can use AeroLeads to view verified contact signals for Kiril Muchev at myPOS, including work email, phone, and LinkedIn data when available.

What schools did Kiril Muchev attend?

Kiril Muchev holds Master Of Economics, Management Of International Projects from University Of National And World Economy.

What skills is Kiril Muchev known for?

Kiril Muchev is listed with skills including Management, Project Management, Strategic Planning, Leadership, Microsoft Excel, Teamwork, Marketing, and Customer Service.

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