Svetoslav Nikolov
Anti-Money Laundering Expert
Sofia
Summary
An Expert in the Anti-Money Laundering field with 5 years of experience. Keen on economic sanctions. Open-minded and detail-oriented. I wish to continue developing myself as a professional and a person by gaining more knowledge and experience.
Overview
7
7
years of professional experience
5
5
years of post-secondary education
1
1
Certification
3
3
Languages
Work History
Anti-Money Laundering Expert
Postbank (Eurobank Bulgaria AD)
Sofia
09.2019 - Current
- Reviewing and closing of AML alerts, case investigations and analysis, filling of Suspicious Activity Reports (SARs);
- KYC verification and high-risk customers due diligence;
- Sanctions screening;
- Very good knowledge of the legal framework in the area of AML;
- Participation in the development of internal projects, procedures and policies;
- Very good knowledge of economic sanctions;
Anti-Money Laundering Expert
Piraeus Bank Bulgaria
Sofia
01.2018 - 08.2019
- Reviewing and closing of AML alerts, case investigations and analysis, filling of Suspicious Activity Reports (SARs);
- KYC verification and high-risk customers due diligence;
- Sanctions screening;
- Very good knowledge of the legal framework in the area of AML;
Supervisor
Piraeus Bank Bulgaria
Sofia
09.2016 - 12.2017
- Customer service regarding various bank products, including credit cards, consumer and mortgage loans;
- Providing services to both individuals and legal entities;
- Responsible for making schedules for shifts and organizing the workflow;
- Supervising the everyday work process;
- Resolving issues with customers of the bank;
Customer Service Officer and Teller
Piraeus Bank Bulgaria
Sofia
08.2015 - 08.2016
- Customer service at cash-desk;
- Opening and closing of customers' accounts, deposits, debit cards, online banking;
- Responsible for customers' files completeness and keeping;
Education
Bachelor of Finance - Finance, Accounting, Financial Control, Insurance
University of National And World Economy
Sofia, Bulgaria 05.2009 - 02.2014
Skills
Teamwork
undefinedCertification
ICA Certificate in Anti Money Laundering
Timeline
ICA Certificate in Anti Money Laundering
12-2022
Anti-Money Laundering Expert
Postbank (Eurobank Bulgaria AD)
09.2019 - Current
Anti-Money Laundering Expert
Piraeus Bank Bulgaria
01.2018 - 08.2019
Supervisor
Piraeus Bank Bulgaria
09.2016 - 12.2017
Customer Service Officer and Teller
Piraeus Bank Bulgaria
08.2015 - 08.2016
Bachelor of Finance - Finance, Accounting, Financial Control, Insurance
University of National And World Economy
05.2009 - 02.2014
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