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Anti-Money Laundering Investigator
Anti-Money Laundering Investigator at RabbIT Solutions, improving AML detection and reporting processes.
BulgariaAnti-Money Laundering Investigator at RabbIT Solutions
Conducted in-depth risk assessments and due diligence on high-risk clients and entities. Developed and implemented strategies to improve AML detection and reporting processes.
Risk AssessmentDue DiligenceAML ComplianceRegulatory Compliance
Collaborated with cross-functional teams to automate data collection processes, reducing manual effort by 30%. Utilized SQL and Excel to extract and analyze large datasets, improving data accuracy and reporting efficiency.
SQLExcelData AnalysisFinancial ComplianceRisk Assessment
Communicated effectively with English-speaking clients and internal teams to facilitate transaction processing and problem-solving. Maintained accurate records of financial transactions and prepared reports for management review.
Client CommunicationTransaction ProcessingRecord keepingReporting
Monitored and troubleshooted network issues to minimize downtime and enhance user experience. Managed network security by implementing firewalls, VPNs, and intrusion detection systems.
Network TroubleshootingFirewallsVPNIntrusion DetectionLAN WAN
Master degree in Information Technologies from the Higher School of Telecommunications and Posts, Sofia, from October 2019 to 2021.
Master degree in Information Technologies from the Higher School of Telecommunications and Posts, Sofia, from October 2019 to 2021.
Professional Bachelor degree in Software Design from the Higher School of Telecommunications and Posts, Sofia, from September 2016 to October 2019.
Professional Bachelor degree in Software Design from the Higher School of Telecommunications and Posts, Sofia, from September 2016 to October 2019.
Secondary education with intensive study of Mathematics from the Profiled Science and Mathematics High School Exarch Antym I, Vidin, from September 2011 to May 2016.
Secondary education with intensive study of Mathematics from the Profiled Science and Mathematics High School Exarch Antym I, Vidin, from September 2011 to May 2016.
Profile sourced from Himalayas.