Ivan Yankov
Sofia,Bulgaria
Overview
20
20
years of professional experience
1
1
Certification
Work History
CFO / Head of Financial Transactions & AML/CFT
Telematic Interactive Bulgaria AD
Sofia
02.2023 - Current
- Oversee financial operations, transaction flows and regulatory compliance within a high-volume iGaming environment.
- Lead financial planning, budgeting, forecasting and cash flow management.
- Supervise AML/CFT controls, transaction monitoring processes and regulatory reporting activities in line with national and European requirements.
- Manage financial risk exposure, internal controls and audit readiness across operational and payment processes.
- Support executive management with financial analysis, risk assessment and operational decision-making.
- Coordinate payment operations, reconciliation processes and financial reporting activities.
- Develop and maintain financial policies, control frameworks and risk mitigation procedures.
- Drive cost optimisation initiatives and operational efficiency improvements.
Operations Manager
Telematic Interactive Bulgaria AD
Sofia
10.2013 - 02.2023
- Managed daily operational processes and financial transaction flows within a regulated iGaming environment.
- Coordinated payment operations and related procedures in line with internal controls and regulatory requirements.
- Developed and implemented operational processes aimed at improving efficiency and reducing operational risk.
- Worked closely with finance, operations and compliance teams to support scalable and sustainable business operations.
- Supported management decision-making through operational reporting, data analysis and process monitoring.
Financial Consultant & Sales Advisor
United Bulgarian Bank AD
Sofia
04.2013 - 10.2013
- Advised individual and corporate clients on banking products and financial services.
- Prepared mortgage and small business financing proposals, including related financial documentation.
- Conducted credit analysis and client affordability assessments in line with internal banking procedures.
- Supported the approval and administration processes for credit and financing operations.
Branch Manager / Sales Manager
MKB Unionbank
Sofia
11.2012 - 04.2013
- Managed branch operations, client relationships and sales activities within a banking environment.
- Supervised lending and foreign exchange operations in line with internal banking procedures.
- Oversaw operational and credit risk activities within assigned responsibilities.
- Performed preliminary financial and documentation reviews for credit applications and financing proposals.
Banking Operations Specialist
DSK Bank AD
Sofia
05.2011 - 11.2012
- Processed foreign exchange and payment transactions in line with internal banking procedures and regulatory requirements.
- Supported credit approval and administration processes.
- Assisted individual and corporate clients with banking products and financial services.
- Maintained client records, credit documentation and operational reporting.
Strategic Key Account Manager
VIVACOM
Sofia
11.2008 - 04.2011
- Managed a portfolio of key corporate clients and long-term business relationships.
- Led contract negotiations and prepared sales analysis and forecasting reports.
- Developed and maintained client relationships aimed at supporting business growth and revenue development.
- Supported strategic planning activities through market research and competitive analysis.
Back Office & Technical Support Specialist
A1 Bulgaria
Sofia
11.2006 - 11.2008
- Provided technical support, system diagnostics and network monitoring activities.
- Handled customer requests and coordinated technical issue resolution with specialised support teams.
- Supported operational efficiency improvements through process optimisation and data analysis.
Education
Master’s Degree in Finance & Banking
Institute for Economic Research, BAS2007
Bachelor’s Degree in Marketing
Veliko Tarnovo University2006
Professional Diploma in Marketing
MT&M College, Sofia2005
Skills
Finance & Risk
- Financial planning & forecasting
- Cash flow management
- Financial reporting & controls
- Risk oversight & audit readiness
AML/CFT & Compliance
- AML/CFT frameworks
- Transaction monitoring
- KYC & due diligence
- Regulatory reporting
iGaming Operations
- Payment operations
- High-volume transaction processing
- Operational risk management
- Cross-functional coordination
Leadership
- Team leadership
- Process optimisation
- Stakeholder management
- Strategic planning
Certification
- Certified Senior AML Specialist
- Internal Auditor Certification
- Foreign Exchange & Currency Operations
- Information Security (GISA)
- Certified Business Professional
- Executive Business Administration
- GDPR Compliance Certification
CFO / Head of Financial Transactions & AML/CFT
PROFESSIONAL SUMMARY
Finance and AML/CFT executive with more than 15 years of experience across financial operations, payment processes, risk oversight and regulatory compliance within the iGaming and banking sectors.
Hands-on experience across financial management, transaction monitoring, AML/CFT controls, payment operations and operational risk management within high-volume transactional environments.
Strong operational and analytical background focused on supporting business decisions through financial analysis, risk assessment and process optimisation.
Experienced in working across finance, operations, compliance and executive management functions within regulated business environments.
INDUSTRY PUBLICATIONS
iGaming AML Handbook Pro 2025
Practical publication covering AML/CFT systems, transaction monitoring and regulatory compliance within regulated gaming environments.
The Ultimate Gaming Finance Handbook
Industry-focused guide covering financial operations, payment processes, risk management and AML/CFT governance within iGaming businesses.
Timeline
CFO / Head of Financial Transactions & AML/CFT
Telematic Interactive Bulgaria AD
02.2023 - Current
Operations Manager
Telematic Interactive Bulgaria AD
10.2013 - 02.2023
Financial Consultant & Sales Advisor
United Bulgarian Bank AD
04.2013 - 10.2013
Branch Manager / Sales Manager
MKB Unionbank
11.2012 - 04.2013
Banking Operations Specialist
DSK Bank AD
05.2011 - 11.2012
Strategic Key Account Manager
VIVACOM
11.2008 - 04.2011
Back Office & Technical Support Specialist
A1 Bulgaria
11.2006 - 11.2008
Master’s Degree in Finance & Banking
Bachelor’s Degree in Marketing
Professional Diploma in Marketing