Stoyan Stoyanov Email & Phone Number

Bulgaria

Sofia, Sofia City, Bulgaria

The Senior Compliance role in Novus features a multitude of responsibilities covering Onboarding, EDD, Transaction monitoring and Financial Crime:- performing and analyzing third-party screenings on individuals via CIFAS, Onfido and Comply Advantage; as a senior Compliance analyst, I helped organize and structure some of the onboarding flows; - communicating with users regarding EDD checks, requesting data and analyzing it- daily monitoring and investigation of suspicious transactions, customer and third-party activity;- creating and filing SARs; - monitoring and documentation of unusual activity and AML/CFT red flags- escalation point of contact for corner cases by the Customer Experience and Compliance teamsDuring the time spent in Novus, I have gained and developed good proficiency in conducting risk assessments, performing analysis of transactions in real-time or near real-time, Monitoring customers' behaviour and effectively liaising across different teams globally, identifying fraud risks and following preset monitoring and fraud mitigating procedures. During my tenure in the company, I improved upon my data analysis skills and continued to establish good relationships with various departments (Customer Experience, Operations and Marketing) to ensure good operational synergy.

Sofia, Sofia City, Bulgaria

The additional responsibilities of the Senior KYC Quality Analyst role include, but are not limited to:- Managing a small team of 3 Contractor KYC Quality Analysts - Building KYC Policies and procedures from scratch- Generating reports with detailed data analysis, outlining trends and improvement areas- Managing new joiner training within the KYC QC department, and- Communicating with third-party vendors for the implementation of new QC-related systems

Bulgaria

The quality control role in Tide is independent of the KYC team. It includes maintaining regulatory compliance in relation to KYC processing, for both the Onboarding and the Review processes. Main responsibilities include:-Аssisting in identifying problem areas and risks associated with current processes andmake recommendations for improvement where required;-Undertake a reporting duty-Working towards reducing regulatory and reputational risk;-Еnsuring client due-diligence policies are strictly adhered to;-Conducting 4-eye checks on analyst-level work;

Sofia

As a Risk Quality Management and Training specialist the main fields of responsibility include:- Creating and updating documents regarding the workflow of all risk departments - Providing feedback on agents' quality performance- Training new joiners- Organizing coaching sessions for under-performing agents

Sofia, Bulgaria

As an Anti-Money Laundering specialist, main responsibilities were to stay informed of the AML legislation, to monitor transaction through 3rd party risk engines and to report to the respective department when discrepancies were found. Because of top performance rates, procedure change ideas and guidance of team members, a promotion to QA and Training specialist was acquired.

Bulgaria

As a Risk Operations associate I have to make sure everything is fine with the customers' accounts. Most of the customer risk and fraud related issues go through our team and we have to keep them away from the company.

United States

As a waiter in a Mexican restaurant, I had to make sure that the customers receive everything they want from service to food and drinks. I was the communication link between the kitchen and the customers. I also processed all types of payments.

17232 N Village Main Blvd, Lewes, De 19958, Usa

I had to make sure all the fruit and vegetables are fresh and in order in the supermarket.

208 Rehoboth Ave, Rehoboth Beach, De 19971, Usa

As a prep cook I had to make sure all the food is ready and well preparedfor the chefs behind the line.

Bulgaria

As a junior game tester I was in charge with finding bugs with the games of the company. What that means is we had to thoroughly go through every section of the application and find if something is wrong. What this job gave me was keen attention to the detail.

Master'S Degree, International Business/Trade/Commerce

Bachelor'S Degree, International Relations And Affairs, 5.06

Activities and Societies: "Students' Diplomatic Club" at the Faculty of Law in Sofia University St. Kliment of Ohrid

High School, English