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Mirela Petrova Email & Phone Number
Compliance Analyst
at
SumUp
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Who is Mirela Petrova? Overview
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Quick answer
Mirela Petrova is listed as Compliance Analyst at SumUp, a with 3611 employees, based in 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
Email format at SumUp
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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
10 roles · 17 years
Mirela Petrova work experience
A career timeline built from the work history available for this profile.
Aml Kyc Analyst
• 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
Senior Aml Kyc Investigator
• 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
• 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
• 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
Casa Grafica
• Creative directing,• B2B communication,• Organising events
Hr Office Manager
Qello, Llc
• 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
• 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
• Workshop facilitator,• Translator,• Research and surveys,• Event support.
2010 - 2012
~2 yrs
Intern
Synforma Design
• 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 →
KB
Katharina Boltz
Colleague at SumupBerlin Metropolitan Area, Germany
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MG
Martina Gurnari
Colleague at SumupBarcelona, Catalonia, Spain
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DG
Dafne Grecco
Colleague at SumupSão Paulo, Brazil
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JT
Jorge Timoteo
Colleague at SumupJaboatão Dos Guararapes, Pernambuco, Brazil
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LS
Lucas Santos
Colleague at SumupCotia, São Paulo, Brazil
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LM
Leandro Maria Di Leo
Colleague at SumupEl Prat De Llobregat, Catalonia, Spain
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NM
Natália Mazzolani Zucchini
Colleague at SumupSão Paulo, Brazil
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VM
Víctor Moreno
Colleague at SumupRivas-Vaciamadrid, Community Of Madrid, Spain
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AS
Andrea Soledad Pecorelli
Colleague at SumupBarcelona, Catalonia, Spain
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AD
Anastasiya Dobreva
Colleague at SumupBulgaria
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Katharina Boltz
Colleague at SumupBerlin Metropolitan Area, Germany
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MG
Martina Gurnari
Colleague at SumupBarcelona, Catalonia, Spain
View →
DG
Dafne Grecco
Colleague at SumupSão Paulo, Brazil
View →
JT
Jorge Timoteo
Colleague at SumupJaboatão Dos Guararapes, Pernambuco, Brazil
View →
LS
Lucas Santos
Colleague at SumupCotia, São Paulo, Brazil
View →
LM
Leandro Maria Di Leo
Colleague at SumupEl Prat De Llobregat, Catalonia, Spain
View →
NM
Natália Mazzolani Zucchini
Colleague at SumupSão Paulo, Brazil
View →
VM
Víctor Moreno
Colleague at SumupRivas-Vaciamadrid, Community Of Madrid, Spain
View →
AS
Andrea Soledad Pecorelli
Colleague at SumupBarcelona, Catalonia, Spain
View →
AD
Anastasiya Dobreva
Colleague at SumupBulgaria
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2 education records
Mirela Petrova education
Advertising, Bachelor
New Bulgarian Univesity
Erasmus Student, Pubblicità, Editoria E Creatività D'Impresa
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 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 Katharina Boltz, Martina Gurnari, Dafne Grecco, Jorge Timoteo, and Lucas Santos.
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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