Kristiana Kirilova
GL Accountant
Sofia
Summary
I’m an operations-minded professional with experience working in fast-paced, system-driven environments. In my current role at Labcorp, I spend a lot of time investigating process issues, working across teams, and making sure data and workflows move correctly through the system. I’m comfortable with ERP tools like PeopleSoft, Excel analysis, and coordinating with different stakeholders to solve problems.
Overview
7
7
years of professional experience
1
1
Certification
1
1
Language
Work History
General Accounting Analyst
LabCorp
05.2023 - Current
- Performed regular general ledger responsibilities including journal entries, review of expenses, accruals, etc. and complete monthly account reconciliations and resolution of outstanding items, with the flexibility to work across time zones
- Assisted with month-end closing activities and escalate delays as needed
- Assisted with the completion of work requirements for all external, internal, and special audits
- Reported monthly metrics to management and provide explanations related to variances in financial statement analyses
- Mentored junior team members, sharing knowledge and expertise to promote professional growth within the department.
Financial Transactions Monitor/KYC Analyst
Accenture Bulgaria
06.2022 - 04.2023
- Transaction Monitoring: Reviewing customer transactions to identify potential unusual activities.
- Sanctions Screening: Evaluating transactions against international financial sanctions regulations.
- AML/KYC Compliance: Collecting, investigating, and analyzing customer information (Know Your Customer) to mitigate Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) risks.
- Data Analysis: Working with large, complex datasets to analyze transaction patterns, often using SQL or Power BI.
- Investigation & Reporting: Escalating suspicious activities and documenting findings for regulatory demands.
KYC Analyst
Crypto.com
08.2021 - 07.2022
- Supported KYC processes for prospective and existing customers.
- Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
- Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
- Customer Due Diligence (CDD): Reviewing and verifying KYC/KYB documents during onboarding.
- Risk Management: Investigating high-risk clients and conducting enhanced due diligence (EDD).
- Monitoring: Periodic reviews of existing customers to ensure compliance.
- Collaboration: Working with AML and Risk teams to maintain regulatory standards.
Customer Service Representative
Glamira EOOD
07.2019 - 04.2021
- Resolved customer complaints with empathy, resulting in increased loyalty and repeat business.
- Managed high-stress situations effectively, maintaining professionalism under pressure while resolving disputes or conflicts.
- Enhanced customer satisfaction by promptly addressing concerns and providing accurate information.
- Responded to customer requests for products, services, and company information.
Education
Economics of Trade
UNWE
Sofia09-2026
Skills
Microsoft Excel proficiency
ERP systems/ Oracle
Risk analysis
Auditing procedures
Microsoft office
General ledger management
Accounting operations systems
Financial statement analysis
KYC/ Due Diligence
Certification
Python
Timeline
General Accounting Analyst
LabCorp
05.2023 - Current
Financial Transactions Monitor/KYC Analyst
Accenture Bulgaria
06.2022 - 04.2023
Python
04-2022
KYC Analyst
Crypto.com
08.2021 - 07.2022
Customer Service Representative
Glamira EOOD
07.2019 - 04.2021
Economics of Trade
UNWE