Maya Ivanova

Maya Ivanova Email and Phone Number

Merchant onboarding specialist, Underwriter @ Paysera Bulgaria
sofia, sofia-capital, bulgaria
Maya Ivanova's Location
Sofia, Sofia City, Bulgaria, Bulgaria
About Maya Ivanova

Maya Ivanova is a Merchant onboarding specialist, Underwriter at Paysera Bulgaria. She is proficient in English and French.

Maya Ivanova's Current Company Details
Paysera Bulgaria

Paysera Bulgaria

View
Merchant onboarding specialist, Underwriter
sofia, sofia-capital, bulgaria
Website:
paysera.bg
Employees:
8
Maya Ivanova Work Experience Details
  • Paysera Bulgaria
    Merchant Onboarding Specialist, Underwriter
    Paysera Bulgaria Nov 2022 - Present
    Sofia, Sofia City, Bulgaria
    - Expert in merchant onboarding and due diligence, specilizing in underwriting processes that ensure compliance and steamline onboarding for new merchants from all markets.- Review B2B client applications from all markets, performing detailed due diligence to ensure compliance with KYC and AML regulations, including ownership verification, transaction monitoring, and alignment with FATF standards.- Conducting PEP, Sanctions and adverse media screenings in company owners/representatives
    View
  • Centry Global
    Analyst
    Centry Global Jan 2021 - Aug 2022
    Sofia, Sofia City, Bulgaria
    View
  • Bulgarian Sunday School In Finland
    Teacher
    Bulgarian Sunday School In Finland Jun 2019 - Nov 2020
    Helsinki, Uusimaa, Finland

Maya Ivanova Education Details

Frequently Asked Questions about Maya Ivanova

What company does Maya Ivanova work for?

Maya Ivanova works for Paysera Bulgaria

What is Maya Ivanova's role at the current company?

Maya Ivanova's current role is Merchant onboarding specialist, Underwriter.

What schools did Maya Ivanova attend?

Maya Ivanova attended Sofia University St. Kliment Ohridski, Sofia University St. Kliment Ohridski, Sofia University St. Kliment Ohridski, National High School Of Ancient Languages And Cultures.

Who are Maya Ivanova's colleagues?

Maya Ivanova's colleagues are Kristiyan Stoychev, Victoria Mutafis, Madlen Grigorova, Miglena Zlatanova, Stanislav Kostov, Denislava Velichkova-Prinova, Bogdan Kovachev.

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