Assistant Prosecutor
District Prosecutor'S Office - Varna
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Petar Velikov Email & Phone Number
Assistant Prosecutor
at
District Prosecutor's Office - Varna
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✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Assistant Prosecutor
Location
Varna, Varna, Bulgaria
Who is Petar Velikov? Overview
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Quick answer
Petar Velikov is listed as Assistant Prosecutor at District Prosecutor's Office - Varna, based in Varna, Varna, Bulgaria. AeroLeads shows a matched LinkedIn profile for Petar Velikov.
Petar Velikov previously worked as Compliance Specialist at Icard and Customer Account Specialist at Icard. Petar Velikov holds Master'S Degree, Law from St. Cyril And St. Methodius University Of Veliko Tarnovo.
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District Prosecutor's Office - Varna
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Profile bio
About Petar Velikov
Petar Velikov is a Assistant Prosecutor at District Prosecutor's Office - Varna. He is proficient in English.
Current workplace
Petar Velikov's current company
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District Prosecutor'S Office - Varna
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5 roles
Petar Velikov work experience
A career timeline built from the work history available for this profile.
Compliance Specialist
Current- Tracking customer transactions and behavior and investigating any suspicious activity or patterns for potential fraud or money laundering.
- Collecting and processing documents and information under the applicable laws.
- Conduct customer due diligence checks on individual and business customers.
- Report suspicious transactions and risks to the relevant authorities.
- Providing consulting to other departments in regards to their procedures. Helping the customer support team with ad-hoc AML and fraud questions.
- Handling received requests, complaints, answers and references to local and international authorities.
Oct 2020 - Present
Customer Account Specialist
Aug 2019 - Oct 2020
Senior Help Desk Specialist
Aug 2018 - Aug 2019
Help Desk Specialist
Aug 2017 - Aug 2018
1 education record
Petar Velikov education
FAQ
Frequently asked questions about Petar Velikov
Quick answers generated from the profile data available on this page.
What company does Petar Velikov work for?
Petar Velikov works for District Prosecutor's Office - Varna.
What is Petar Velikov's role at District Prosecutor's Office - Varna?
Petar Velikov is listed as Assistant Prosecutor at District Prosecutor's Office - Varna.
Where is Petar Velikov based?
Petar Velikov is based in Varna, Varna, Bulgaria while working with District Prosecutor's Office - Varna.
What companies has Petar Velikov worked for?
Petar Velikov has worked for District Prosecutor'S Office - Varna and Icard.
How can I contact Petar Velikov?
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What schools did Petar Velikov attend?
Petar Velikov holds Master'S Degree, Law from St. Cyril And St. Methodius University Of Veliko Tarnovo.
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