Iva Andreeva
Compliance/KYC Analyst
Sofia,22
Summary
Experienced KYC analyst proficient in conducting customer due diligence on new and existing clients. With additional background in International relations and Korean language. Curious and eager to learn beyond what is required and become a valuable part of a cohesive and high-performing team.
Overview
4
4
years of professional experience
4
4
Languages
Work History
Senior KYC Analyst
Crypto.com
03.2024 - Current
- Handling executive escalations
- Acting as a backup TL
- Carrying out coaching, shadowing and training sessions for other analysts
- Participated actively in process improvement initiatives
- Taking part in the organization of the day-to-day activity of the team: following traffic on priority and non-priortiy queues; reporting when changes in the distribution need to be made; daily reports
KYC Analyst
Crypto.com
08.2021 - 03.2024
- Compliance/KYC Review and onboarding across all Crypto.com products
- CDD
- Ongoing PEP/AM screening
- Taking part in the goals and targets for the specific product that the team is responsible for(Crypto.com Exchange)
- Escalating issues and disturbances in the work process to the managers in a timely manner
Research Intern - Socioligical Program
Center Or The Study Of Democracy
07.2021 - 11.2021
- Assistant researcher in the CSD Sociological Program
Project: Methodology for Monitoring Policy and Institutional Practice in Relation to Domestic and Gender-based Violence in Bulgaria
Intern
MFA Bulgaria - Embassy Of The Republic Of Bulgaria
09.2020 - 12.2020
Consular, political and cultural affairs
Press screening and reporting; Document drafting and translation; Official correspondence
Education
Master of Arts - Political Science And International Relations
Yonsei University
Seoul, South Korea 04.2001 -
Bachelor of Arts - Eastern Studies: South, East And Southeast Asia
Sofia University
Sofia 04.2001 -
Skills
Collaborative working
Adaptability
Critical thinking
Organizational skills
Communicative
Analytical
Timeline
Senior KYC Analyst
Crypto.com
03.2024 - Current
KYC Analyst
Crypto.com
08.2021 - 03.2024
Research Intern - Socioligical Program
Center Or The Study Of Democracy
07.2021 - 11.2021
Intern
MFA Bulgaria - Embassy Of The Republic Of Bulgaria
09.2020 - 12.2020
Master of Arts - Political Science And International Relations
Yonsei University
04.2001 -
Bachelor of Arts - Eastern Studies: South, East And Southeast Asia
Sofia University
04.2001 -
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