Velislav Galabov

Critically review source of funds/wealth background checks and documentary evidence from case files to validate suspicions of money laundering or terrorist financing (ML/TF). -Conduct further internal systems checks or open source investigation.
-Summarize relevant to the suspicion of ML/TF information in a report.
-Submit approved by the MLRO Suspicious Activity/
-Transaction Reports (SAR/STR) to Financial Intelligence Units.
-Review alerts as part of the company's PEPS, Sanctions and Watch Lists screening process.
-Handle information requests from law enforcement authorities or corresponding banks. -Ensure proper record-keeping of data analyzed and decisions made.
-Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends
Skills: Anti-Money Laundering - Fraud Investigations. Investigation - Regulatory Compliance

• Main focus on keeping track of transactions and any fraudulent and suspicious activities.
• Responsible for monitoring and keeping track of certain risky individuals, preventing malpractices that could bring any type of harm to the company.
• Detailed and professional insight with an ability to multitask and maintain a high level of security

• Responsible for onboarding and dealing with clients, preventing fraudulent practice and executing AML procedures.
• Performing PEP/SANCTIONS screenings and EDD.
• Maintaining a very high standard for detail and observation skills, a healthy working mindset and a set of skills that are constantly being improved

• Company Overview: Sofia Bulgaria
• Monitoring and collecting data from sports events all over the world.
• Communicating with sports reporters in various sports venues.
• Monitoring feed information and reacting in case of any discrepancies, providing a high quality of the product.
• Reporting to Supervisor on duty about any issues.
• Working under pressure and required eye for detail.
• Sofia Bulgaria