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Mirela Petrova Email & Phone Number

Compliance Analyst at SumUp
Location: Bulgaria, Bulgaria, Bulgaria 10 work roles 2 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 100%

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Current company
SumUp
Role
Compliance Analyst
Location
Bulgaria, Bulgaria, Bulgaria
Company size
3611 employees

Who is Mirela Petrova? Overview

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Quick answer

Mirela Petrova is listed as Compliance Analyst at SumUp, a company with 3611 employees, based in Bulgaria, Bulgaria, Bulgaria. AeroLeads shows a matched LinkedIn profile for Mirela Petrova.

Mirela Petrova previously worked as AML KYC Analyst at Sumup and Senior AML KYC Investigator at Sumup. Mirela Petrova holds Advertising, Bachelor from New Bulgarian Univesity.

Company email context

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SumUp

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Profile bio

About Mirela Petrova

As an experienced professional with a diverse background, I bring a unique perspective to my team. Throughout my career, I have worked for organisations across different industries. These experiences have allowed me to develop a versatile skill set that I can leverage to tackle various challenges. I am passionate about continuous learning and I'm creator at heart so I'm eager to both learn and tech in all aspects of our work life.I'd love to connect to professionals with fresh ideas and desire to shift from corporate clichés, explore new opportunities and make a meaningful impact.

Listed skills include Youth Work, Workshop Facilitation, Event Planning, Web Usability, and 11 others.

Current workplace

Mirela Petrova's current company

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SumUp
Sumup
Compliance Analyst
Bulgaria
Website
sumup.com
Employees
3611
AeroLeads page
Company profile
View company profile Email format
10 roles · 16 years

Mirela Petrova work experience

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

Compliance Analyst

Sumup

Bulgaria

Aml Kyc Analyst

Current
Sumup

Sofia, Sofia City, Bulgaria

  • Participate and coordinate managing projects for optimisation and process updates
  • Create, develop and maintain process and procedure documentation for KYC transaction monitoring
  • Supporting team management, trainings and expectations
  • Assist the investigators in complex cases
Jan 2024 - Present

Senior Aml Kyc Investigator

Sumup

Sofia, Sofia City, Bulgaria

  • Create, develop and maintain process and procedure documentation for KYC transaction monitoring
  • Conduct second line reviews on transactions escalated by Transaction Monitoring team and make evaluation as per internal risk based approach
  • Key point of contact within the KYC team for transaction screening
Sep 2022 - Jan 2024

Aml Kyc Investigator

Sumup

Sofia, Sofia City, Bulgaria

  • Conduct PEP/sanction reviews on the merchant base (all products)
  • Review and verify merchant accounts escalated by the Onboarding team
  • Transaction monitoring of third party sanction alerts and suspicious payments (banking product)
Jan 2021 - Oct 2022

Verification Specialist

Sumup

Sofia, Bulgaria

  • Review and verify merchants’ registration documents
  • Resolve varying levels of queries in a timely and efficient manner
  • Identify and report any trends in merchant queries to senior staff
  • Improve efficiency and customer experience
Oct 2019 - Jan 2021

Co-Founder

Current
Casa Grafica

Bulgaria

  • Creative directing,
  • B2B communication,
  • Organising events
Sep 2018 - Present

Hr Office Manager

Qello, Llc

Sofia, Bulgaria

  • Organising events,
  • Coordinating teams,
  • Co-managing interviews and employee selection,
  • Managing the administration,
  • Office managing.
Jan 2018 - Oct 2019

Youth Coordinator

Gender Education, Research And Technologies

Bulgaria

  • Organising events,
  • Coordinating project communication,
  • Coordinating the communication with media,
  • Responsible person on "Change Your Shoes" project's online activity (from 2015),
  • Creating visuals and print publications for other campaigns,
  • Facilitator for workshops and trainings.I've worked on international projects in Italy, Romania, The Czech Republic, The UK and I've coordinated projects in Bulgaria.
2012 - Dec 2017

Freelance

Gender Education, Research And Technologies

Sofia, Bulgaria

  • Workshop facilitator,
  • Translator,
  • Research and surveys,
  • Event support.
2010 - 2012 ~2 yrs

Intern

Synforma Design

Sofia, Bulgaria

  • Working on the design of promotional materials;
  • Working on prepress and renovation of already prepared materials;
  • Contacting customers;
  • Participation in the development of a comprehensive visual identity for the Sofia Philharmonic.
Jul 2014 - Jan 2015
Team & coworkers

Colleagues at SumUp

Other employees you can reach at sumup.com. View company contacts for 3611 employees →

LB Liam Birnie Liam Birnie Colleague at SumupBerlin, Berlin, Germany, Germany View → JT Jovana Teixeira Jovana Teixeira Colleague at SumupSão Paulo, São Paulo, Brazil, Brazil View → MS Maykol Sousa Maykol Sousa Colleague at SumupBerlin, Berlin, Germany, Germany View → SS Sisi Savidge Sisi Savidge Colleague at SumupBerlin, Berlin, Germany, Germany View → CN Carolina Nascimento Amorim Carolina Nascimento Amorim Colleague at SumupOsasco, São Paulo, Brazil, Brazil View → JO Jenni Oikarinen Jenni Oikarinen Colleague at SumupGermany, Germany View → CP Cristiane Prado Cristiane Prado Colleague at SumupSão Paulo, São Paulo, Brazil, Brazil View → JY Josiah York Josiah York Colleague at SumupPinckney, Michigan, United States, United States View → GP Gergana Petrova Gergana Petrova Colleague at SumupBulgaria, Bulgaria View → CM César Marguerettaz César Marguerettaz Colleague at SumupGreater Barcelona Metropolitan Area, Spain View →
2 education records

Mirela Petrova education

Advertising, Bachelor

New Bulgarian Univesity
FAQ

Frequently asked questions about Mirela Petrova

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

What company does Mirela Petrova work for?

Mirela Petrova works for SumUp.

What is Mirela Petrova's role at SumUp?

Mirela Petrova is listed as Compliance Analyst at SumUp.

Where is Mirela Petrova based?

Mirela Petrova is based in Bulgaria, Bulgaria, Bulgaria while working with SumUp.

What companies has Mirela Petrova worked for?

Mirela Petrova has worked for Sumup, Casa Grafica, Qello, Llc, Gender Education, Research And Technologies, and Synforma Design.

Who are Mirela Petrova's colleagues at SumUp?

Mirela Petrova's colleagues at SumUp include Liam Birnie, Jovana Teixeira, Maykol Sousa, Sisi Savidge, and Carolina Nascimento Amorim.

How can I contact Mirela Petrova?

You can use AeroLeads to view verified contact signals for Mirela Petrova at SumUp, including work email, phone, and LinkedIn data when available.

What schools did Mirela Petrova attend?

Mirela Petrova holds Advertising, Bachelor from New Bulgarian Univesity.

What skills is Mirela Petrova known for?

Mirela Petrova is listed with skills including Youth Work, Workshop Facilitation, Event Planning, Web Usability, Public Speaking, Advertising, Written And Oral Presentation Skills, and Promotions.

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