My education and previous career experience led me to a role in compliance. I liked the role because of the diverse duties that I was required to do. My daily tasks include conducting a risk assessment of entities that wish to use my current company's services and presenting the gathered information to the management. I ensure these legal entities and the individuals that manage them comply with government regulations and the standards set by our partners.
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Ongoing Monitoring AnalystBvnkBulgaria -
Compliance Onboarding AnalystBvnk May 2022 - PresentSofia, Sofia City, Bulgaria- Managing information flow by researching, recording, and analysing data and information. - Conducting compliance risk assessments and presenting the findings to the senior members of the department- Communicating with the representative that is in touch with the applying entities and navigating them what information needs to be collected in order to evaluate them.
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Samuil Mitov Skills
Samuil Mitov Education Details
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Business, Management, Marketing, And Related Support Services -
Tourism And Travel Services Management -
Cyril And Methodius High SchoolForeign Languages, Literature And Humanitarian Science
Frequently Asked Questions about Samuil Mitov
What company does Samuil Mitov work for?
Samuil Mitov works for Bvnk
What is Samuil Mitov's role at the current company?
Samuil Mitov's current role is Ongoing Monitoring Analyst.
What schools did Samuil Mitov attend?
Samuil Mitov attended Aalborg University, Ucn, Professionshøjskolen University College Nordjylland, Cyril And Methodius High School.
What skills is Samuil Mitov known for?
Samuil Mitov has skills like Customer Service, Human Resources, Phone Etiquette, Hospitality Management, Teamwork, Microsoft Office, Research, Microsoft Excel, English, Microsoft Word, Social Media, Social Media Marketing.
Who are Samuil Mitov's colleagues?
Samuil Mitov's colleagues are Adrian Wiegman, Blal Blal, Amr E., Lanéy Faro, Matthys Swart, Traci Klingsick, Keagan De Villiers.
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