Tamer Shefkaev
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Tamer Shefkaev Email & Phone Number

Team Leader CDD and Repair Fee Collection at Paysafe
Location: Sofia Metropolitan Area, Bulgaria, Bulgaria 7 work roles 2 schools
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Current company
Paysafe
Role
Team Leader CDD and Repair Fee Collection
Location
Sofia Metropolitan Area, Bulgaria, Bulgaria
Company size
3474 employees

Who is Tamer Shefkaev? Overview

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Quick answer

Tamer Shefkaev is listed as Team Leader CDD and Repair Fee Collection at Paysafe, a company with 3474 employees, based in Sofia Metropolitan Area, Bulgaria, Bulgaria. AeroLeads shows a matched LinkedIn profile for Tamer Shefkaev.

Tamer Shefkaev previously worked as Team Leader CDD & Repair Fee Collection at Paysafe and Team Leader CDD at Paysafe. Tamer Shefkaev holds Bachelor’S Degree, Finance, General from University Of National And World Economy.

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Paysafe

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Profile bio

About Tamer Shefkaev

An ambitious, confident and adaptable people leader with a deep working knowledge of CDD/KYC, Client Onboarding, AML, PEP & Sanctions, Risk, Compliance, Financial Crime and Fraud Investigation. Demonstrated history of building and leading a high performing team with a calm yet inspirational style. Well-equipped and skilled in coaching which encourages challenge, achieves results and develops people to excel in their careers.An organized and goals focused high performer, courageous to deal with unexpected situations in a positive manner. Creative and enthusiastic, able to adapt to different environments and circumstances.

Listed skills include Management, Microsoft Excel, Microsoft Word, Microsoft Office, and 15 others.

Current workplace

Tamer Shefkaev's current company

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Paysafe
Paysafe
Team Leader CDD and Repair Fee Collection
Sofia, BG
Website
paysafeescrow.com
Employees
3474
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Company profile
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7 roles

Tamer Shefkaev work experience

A career timeline built from the work history available for this profile.

Team Leader Cdd And Repair Fee Collection

Paysafe

Sofia, BG

Team Leader Cdd & Repair Fee Collection

Current
Paysafe
  • Lead, supervise and consistently mentor a team of specialists/analysts handling aspects of Customer Due Diligence.
  • Assistance in hiring and coaching of team members.
  • Ensure workloads are monitored and distributed amongst the teams.
  • Managing the work process effectiveness through KPIs, recommending changes to processes where required.
  • Serve as point of escalation for complex cases regarding the Customer Due Diligence processes.
  • Collaborate closely with teams across all offices; responsible for keeping an open line of communication with all relevant stakeholders including but not limited to Compliance, Product, Customer Service.
Oct 2021 - Present

Team Leader Cdd

Paysafe

Sofia, Bulgaria

  • Lead, supervise and consistently mentor a team of specialists/analysts handling aspects of Customer Due Diligence.
  • Assistance in hiring and coaching of team members.
  • Ensure workloads are monitored and distributed amongst the teams.
  • Managing the work process effectiveness through KPIs, recommending changes to processes where required.
  • Serve as point of escalation for complex cases regarding the Customer Due Diligence processes.
  • Collaborate closely with teams across all offices; responsible for keeping an open line of communication with all relevant stakeholders including but not limited to Compliance, Product, Customer Service.
Sep 2018 - Sep 2021

Senior Customer Due Diligence Analyst

Paysafe

Sofia, Bulgaria

  • Ensuring efficient KYC/CDD document review and customer verification in accordance with regulation requirements and money laundering methodology.
  • Utilize detection tools to identify and action fraud or money laundering activities.
  • Customer's transactional behavior monitoring and evaluation, taking immediate preventive measures to mitigate the risk of fraudulent and money laundering activity waged against the company.
  • Offer guidance, development, coaching and expertise to other members of the team.
  • Liaise with Financial Crime Monitoring, Anti-money Laundering and Investigation teams regarding fraud document patterns to mitigate risk.
  • Monitor queues, conduct reports, and other ad hoc tasks.
Apr 2017 - Aug 2018

Customer Due Diligence Analyst

Paysafe

Sofia, Bulgaria

Because of top performance rates, coaching and guidance of team members, a promotion to Senior Customer Due Diligence Analyst was acquired.

Oct 2016 - Mar 2017

E-Channels Customer Profiles Associate

Unicredit Bulbank

Sofia, Bulgaria

  • Carry out operation activities, related to customer profiles and specific services in electronic channels (Bulbank Online, eCash and Multicash) - registrations, changes, maintenance, termination.
  • Carry out the monitoring of payments and take necessary actions for timely processing.
  • Assist if necessary of the Business Units and Branches activities in connection with the clients' registrations.
  • Follow the bank rules and procedures and the legal framework as well as to seek lowering the level of operational risks related to the job.
Jul 2015 - Oct 2016

Intern

Unicredit Bulbank

Sofia, Bulgaria

Successfully completed internship in the Global Banking Services Division, Operations Department, Core Banking Unit, E-channel Customer Profiles Team.

Apr 2015 - Jul 2015
Team & coworkers

Colleagues at Paysafe

Other employees you can reach at paysafeescrow.com. View company contacts for 3474 employees →

IG Ivona Gavrilova Ivona Gavrilova Colleague at Paysafe Sofia, Sofia City, Bulgaria, Bulgaria View → AI Albena Ivanova Albena Ivanova Colleague at Paysafe Lozenets, Sofia City, Bulgaria, Bulgaria View → LR Lorna Randle Lorna Randle Colleague at Paysafe Houston, Texas, United States, United States View → MW Martin Wilson Martin Wilson Colleague at Paysafe Cambridge, England, United Kingdom, United Kingdom View → DI Diana Ilieva Diana Ilieva Colleague at Paysafe Sofia, Sofia City, Bulgaria, Bulgaria View → PH Pedro Hernandez Pedro Hernandez Colleague at Paysafe Thousand Oaks, California, United States, United States View → AM Aleksandra Mileva Aleksandra Mileva Colleague at Paysafe Sofia, Sofia City, Bulgaria, Bulgaria View → JP Jonathan Payne Jonathan Payne Colleague at Paysafe Richmond, Texas, United States, United States View → MN Mariya Neykova Mariya Neykova Colleague at Paysafe Bulgaria, Bulgaria View → RP Roxanne Pierce Roxanne Pierce Colleague at Paysafe Hot Springs, Arkansas, United States, United States View →
2 education records

Tamer Shefkaev education

Bachelor’S Degree, Finance, General

University Of National And World Economy

• Developed in-depth knowledge for the financial system. • Particular legal, financial and accounting knowledge. • Focused on the creation.

High School, Information Technology

High School Of Mathematics And Natural Sciences
FAQ

Frequently asked questions about Tamer Shefkaev

Quick answers generated from the profile data available on this page.

What company does Tamer Shefkaev work for?

Tamer Shefkaev works for Paysafe.

What is Tamer Shefkaev's role at Paysafe?

Tamer Shefkaev is listed as Team Leader CDD and Repair Fee Collection at Paysafe.

Where is Tamer Shefkaev based?

Tamer Shefkaev is based in Sofia Metropolitan Area, Bulgaria, Bulgaria while working with Paysafe.

What companies has Tamer Shefkaev worked for?

Tamer Shefkaev has worked for Paysafe and Unicredit Bulbank.

Who are Tamer Shefkaev's colleagues at Paysafe?

Tamer Shefkaev's colleagues at Paysafe include Ivona Gavrilova, Albena Ivanova, Lorna Randle, Martin Wilson, and Diana Ilieva.

How can I contact Tamer Shefkaev?

You can use AeroLeads to view verified contact signals for Tamer Shefkaev at Paysafe, including work email, phone, and LinkedIn data when available.

What schools did Tamer Shefkaev attend?

Tamer Shefkaev holds Bachelor’S Degree, Finance, General from University Of National And World Economy.

What skills is Tamer Shefkaev known for?

Tamer Shefkaev is listed with skills including Management, Microsoft Excel, Microsoft Word, Microsoft Office, Budgets, Credit, Testing, and Accounting.

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