Nikola Kostov
Transaction Monitoring Analyst/KYC
Sofia,22
Summary
Successful at reviewing suspicious activities and uncovering fraud. Experienced in meticulously and methodically assessing merchant portfolio batches each day. Excellent reporting and documentation skills.
Overview
9
9
years of professional experience
Work History
Transaction Monitoring Analyst
AML Right Source
09.2021 - Current
- Enhanced transaction monitoring system efficiency by streamlining processes and implementing risk-based approaches.
- Contributed to risk assessments by providing insights from transaction monitoring activities, helping the organization stay ahead of potential threats.
- Assisted in the development of new transaction monitoring rules based on emerging trends and typologies.
- Collaborated effectively with cross-functional teams to identify potential risks and develop mitigation strategies.
Data Processing Specialist
UBB AD
06.2017 - 11.2017
- processing customer transactions with different currencies.
- customer account servicing, bank cards, customer deposits.
- satisfying customer needs by offering personally prepared offers for banking products (attracting new customers incl.).
- consulting clients on various issues related to their partnership with the bank.
Deputy Manager (responsible for Shifts)
The Highlander Pub
01.2016 - 03.2017
- Improved team efficiency by streamlining processes and implementing innovative management strategies.
- Increased customer satisfaction levels by developing targeted strategies to address client concerns effectively.
- Created and maintained a strong team culture that promoted high levels of collaboration, employee satisfaction, and overall performance.
- Offered hands-on assistance to customers, assessing needs, and maintaining current knowledge of consumer preferences.
- Supervised day-to-day operations to meet performance, quality and service expectations.
Education
Bachelor - Finance
Academy of Economics "D. A. Tsenov"
Svishtov06.2017
High School Diploma -
SOU"Vasil Levski"
Sevlievo, Bulgaria 04.2001 -
Skills
- Microsoft Office skills;
- Ability to perform effective work under pressure;
- Ability to work under set deadlines;
- Proactive;
- Time Management;
- Team player oriented;
- Creativity
Personal Information
Date of Birth: 03/18/93
Languages
Bulgarian
Native language
English
Advanced
C1
Italian
Intermediate
B1
Timeline
Transaction Monitoring Analyst
AML Right Source
09.2021 - Current
Data Processing Specialist
UBB AD
06.2017 - 11.2017
Deputy Manager (responsible for Shifts)
The Highlander Pub
01.2016 - 03.2017
High School Diploma -
SOU"Vasil Levski"
04.2001 -
Bachelor - Finance
Academy of Economics "D. A. Tsenov"
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