Alper Syuleymanov
Onboarding Specialist
Sofia, Bulgaria
Summary
Highly-motivated employee with a strong drive to take on new challenges, strong work ethic, adaptability and excellent social skills. Adept at working effectively and quickly mastering new skills. Hardworking and reliable, offering analytical thinking and problem-solving skills. Highly organized, proactive and punctual with team-oriented mentality.
Overview
6
6
years of professional experience
2
2
Languages
Work History
Onboarding Specialist
Trading 212
06.2023 - Current
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
- Monitored and maintained compliance with internal controls and government regulations
- Constantly collaborated with cross-functional teams like AML, Risk and Compliance
- Assisted customers via chat or email in providing relevant documents
KYC Analyst
Crypto.com
8 2021 - 5 2023
- Used various resources to confirm account information and recognize the potential risk of new applicants
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
- Implemented database and document processing compliance with applicable regulations and company policies targeted towards prevention of money laundering and unethical practices
- Requested additional information from clients if needed to determine eligibility or to complete an application
- Constantly collaborated with other departments
Consultant
Krips5
05.2020 - 10.2020
- Placed orders for customer purchases and personal inventory to maintain consistent stock
- Monitored stock levels to facilitate restocking and replenishment of shelves
- Fostered relationships with customers to expand customer base
- Sold various products by explaining unique features and educating customers on proper application or usage
- Accepted and completed cash, check and credit card payments
Cashier
Maxima Bulgaria
06.2018 - 02.2019
- Collected payments and provided accurate change.
- Helped customers find specific products, answered questions and offered product advice
- Tracked company inventories, moved excess stock and arranged products to improve sales
- Learned roles of other departments to provide coverage and keep store operational
Education
Software Engineering
SoftUni
Sofia, BulgariaCivil Engineering
UACEG
Sofia, BulgariaHigh School Diploma -
High School of Natural Sciences And Mathematics
Dobrich, BulgariaSkills
Strong work ethic
Critical and Analytical thinking
Fast learner
Attention to details
Excellent communication skills
Ability to multitask
Willingness to learn and develop
Problem-Solving skills
Computer Skills: MS Office, AutoCAD
Timeline
Onboarding Specialist
Trading 212
06.2023 - Current
Consultant
Krips5
05.2020 - 10.2020
Cashier
Maxima Bulgaria
06.2018 - 02.2019
KYC Analyst
Crypto.com
8 2021 - 5 2023
Software Engineering
SoftUni
Civil Engineering
UACEG
High School Diploma -
High School of Natural Sciences And Mathematics
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