Ralitza Dimitrova

Ralitza Dimitrova Email and Phone Number

Team Lead Card Present Operations at emerchantpay @ emerchantpay
london, england, united kingdom
Ralitza Dimitrova's Location
Bulgaria, Bulgaria
Ralitza Dimitrova's Contact Details

Ralitza Dimitrova work email

Ralitza Dimitrova personal email

n/a
About Ralitza Dimitrova

Ralitza Dimitrova is a Team Lead Card Present Operations at emerchantpay at emerchantpay. They possess expertise in payments, fraud, kyc, anti money laundering, electronic payments and 15 more skills. They is proficient in French and English.

Ralitza Dimitrova's Current Company Details
emerchantpay

Emerchantpay

View
Team Lead Card Present Operations at emerchantpay
london, england, united kingdom
Website:
emerchantpay.com
Employees:
233
Ralitza Dimitrova Work Experience Details
  • Emerchantpay
    Team Lead Card Present Operations
    Emerchantpay Oct 2022 - Present
    View
  • Emerchantpay
    Senior Card Present Operations Officer
    Emerchantpay Mar 2021 - Sep 2022
    View
  • E-Comprocessing (Ecp)
    Underwriting Executive
    E-Comprocessing (Ecp) Mar 2015 - Mar 2021
    View
  • Skrill
    Senior Compliance Analyst
    Skrill May 2011 - Mar 2015
    View
  • Skrill
    Compliance Analyst
    Skrill Dec 2007 - Apr 2011
    View

Ralitza Dimitrova Skills

Payments Fraud Kyc Anti Money Laundering Electronic Payments Fraud Detection Credit Cards Financial Regulation E Payments Payment Systems Financial Services Banking Payment Card Processing Aml Risk Management Due Diligence Financial Risk Sanction Bank Secrecy Act Ofac

Ralitza Dimitrova Education Details

  • "St. Cyril And St. Methodius" University Of Veliko Turnovo
    Philosophy
  • Iv Foreign Language High School
    Iv Foreign Language High School "Frédéric Joliot-Curie" - Varna
    High School

Frequently Asked Questions about Ralitza Dimitrova

What company does Ralitza Dimitrova work for?

Ralitza Dimitrova works for Emerchantpay

What is Ralitza Dimitrova's role at the current company?

Ralitza Dimitrova's current role is Team Lead Card Present Operations at emerchantpay.

What is Ralitza Dimitrova's email address?

Ralitza Dimitrova's email address is ralica27@abv.bg

What schools did Ralitza Dimitrova attend?

Ralitza Dimitrova attended "st. Cyril And St. Methodius" University Of Veliko Turnovo, Iv Foreign Language High School "frédéric Joliot-Curie" - Varna.

What are some of Ralitza Dimitrova's interests?

Ralitza Dimitrova has interest in Children, Environment, Animal Welfare, Arts And Culture, Health.

What skills is Ralitza Dimitrova known for?

Ralitza Dimitrova has skills like Payments, Fraud, Kyc, Anti Money Laundering, Electronic Payments, Fraud Detection, Credit Cards, Financial Regulation, E Payments, Payment Systems, Financial Services, Banking.

Who are Ralitza Dimitrova's colleagues?

Ralitza Dimitrova's colleagues are Stefano Popovski, Petya Spasova, Deyvid Antov, Ivan Nachev, Stoyan Kalchev, Динко Ковачев, Vincent Frontzek.

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