Emiliyan Vasev

Designing and implementing a strategic framework aimed at safeguarding the company’s information assets.

Creating and implementing comprehensive security policies and procedures to protect corporate assets, ensure regulatory compliance, and foster a secure operating environment across the organization.

Implementing advanced cybersecurity monitoring technologies and incident detection systems to proactively identify, analyze, and mitigate cyber threats.

Overseeing the deployment, customization, and ongoing management of an advanced anti-fraud system to monitor and protect card transactions, ensuring robust fraud detection and prevention capabilities.

Creating and managing comprehensive disaster recovery and business continuity plans to ensure the organization's ability to maintain critical operations and recover swiftly from disruptions or emergencies.

Managing and coordinating dispute resolution processes through the platforms of Mastercard, Visa, and BORICA, ensuring accurate handling of card-related issues in both issuing and acquiring operations.

Administering and optimizing Endpoint Detection and Response (EDR) systems such as ESET, Sophos, and Palo Alto Networks, alongside managing Web Application Firewalls (WAF) and Email Security Gateways to ensure comprehensive protection against cyber threats and secure organizational IT infrastructure.

Managing and implementing strategies to align with the Digital Operational Resilience Act (DORA) and the Network and Information Security Directive 2 (NIS2), ensuring the organization meets regulatory requirements for cybersecurity, operational resilience, and risk management.

Developing, implementing, and maintaining information security measures aimed at preventing the leakage of sensitive information, ensuring the protection of confidential data, and compliance with internal policies and regulatory requirements.

Managing and overseeing the selection and acquisition of specialized software systems focused on enhancing information security and implementing anti-fraud mechanisms for credit transfer operations and card transactions, ensuring robust protection and regulatory compliance.

Integrating artificial intelligence technologies to optimize and enhance internal banking operations, improve efficiency, automate routine tasks, and support data-driven decision-making within the organization.

Managing and coordinating dispute resolution processes through the platforms of Mastercard, Visa, and BORICA, ensuring accurate handling of card-related issues in acquiring operations.

Carrying out thorough AML and KYC processes to verify customer identities, assess potential risks, and ensure compliance with regulatory requirements to prevent financial crimes and maintain the integrity of the organization.

Compiling, analyzing, and presenting detailed reports for submission to government authorities, ensuring accuracy, compliance with regulatory requirements, and alignment with institutional guidelines.

Monitoring the card transaction processes to detect and investigate unusual or potentially fraudulent activities, ensuring compliance with regulatory standards and safeguarding operational integrity.

Crafting detailed business plans and conducting thorough research to evaluate potential opportunities for the initiation and successful execution of new projects.

Analyzing potential risks associated with projects and formulating effective risk management strategies to minimize impact and ensure project continuity.

Designing detailed project roadmaps, outlining specific milestones and tasks to ensure efficient execution and alignment with organizational objectives.

Identifying and outlining the specific duties, expectations, and accountabilities of each team member to ensure clarity, efficiency, and effective collaboration within the team.

Evaluating current project management practices to identify areas for improvement and implementing innovative strategies to optimize processes, enhance efficiency, and drive successful outcomes.

Conducting thorough assessments to identify operational risks associated with specific processes and activities within the bank, ensuring potential vulnerabilities are proactively addressed.

Examining existing operational risks to understand their impact on the bank’s operations and determining the potential consequences for business performance.

Designing comprehensive policies, procedures, and standards to effectively manage and mitigate operational risks, aligning with industry best practices and regulatory requirements.

Implementing targeted measures and control mechanisms to reduce or manage identified operational risks, safeguarding the organization’s processes and objectives.

Conducting fraud risk assessments, identifying potential threats, and implementing robust measures to minimize the likelihood and impact of fraudulent activities.

Participating in the design, development, and maintenance of business continuity plans and procedures to ensure the organization’s ability to operate seamlessly during disruptions.

Conducting thorough oversight of the bank's transaction activities to detect irregularities or potentially fraudulent transactions and ensure operational security.

Overseeing the administration of transaction security systems, including the development and implementation of anti-fraud rules for card transactions.

Preparing detailed and professional opinions addressing inquiries received from various governmental and non-governmental organizations.

Managing and coordinating dispute resolution processes through the platforms of Mastercard, Visa, and BORICA, ensuring accurate handling of card-related issues in both issuing and acquiring operations.

Participating in developments and projects related to the bank's security.

• Supervising the operational functionality of the bank’s transaction system to identify and address technical disruptions or potentially suspicious activities.
• Diagnosing and addressing technical challenges related to the seamless operation of the bank’s transaction infrastructure.
• Ensuring the stability of the bank’s accounting systems by monitoring performance and resolving any identified issues.
• Identifying and resolving operational problems associated with payment cards and point-of-sale devices to ensure uninterrupted service.
• Managing and maintaining the bank’s database systems to uphold data integrity, security, and availability.
• Engaging with the bank’s clients to address inquiries and resolve challenges related to card products and POS devices.
• Developing and conducting comprehensive onboarding and training programs to equip new team members with the skills and knowledge necessary for their roles.
• Taking responsibility for overseeing team dynamics, ensuring optimal collaboration, and maintaining high levels of individual and collective performance.
• Monitoring and analyzing daily results to evaluate team activities, address challenges, and drive continuous improvement.

• Supervising the operational functionality of the bank’s transaction system to identify and address technical disruptions or potentially suspicious activities.
• Diagnosing and addressing technical challenges related to the seamless operation of the bank’s transaction infrastructure.
• Ensuring the stability of the bank’s accounting systems by monitoring performance and resolving any identified issues.
• Identifying and resolving operational problems associated with payment cards and point-of-sale devices to ensure uninterrupted service.
• Managing and maintaining the bank’s database systems to uphold data integrity, security, and availability.
• Engaging with the bank’s clients to address inquiries and resolve challenges related to card products and POS devices.

• Engaging in professional outreach activities aimed at identifying and connecting with potential clients to present the company’s portfolio and explore opportunities for collaboration.
• Overseeing the organization, updating, and safeguarding of the company’s data systems to ensure reliable information management and support strategic business operations.
• Facilitating ongoing interactions with the company’s current customers to introduce and recommend new services, strengthening relationships and supporting the company’s business objectives.

Initiating professional and strategic communication with prospective clients to introduce the company’s offerings, identify potential needs, and create opportunities for long-term partnerships and collaborations.

Managing, organizing, and maintaining the company’s database systems to ensure accuracy, integrity, and security of information, enabling effective customer relationship management and data-driven decision-making.