Looks like you have JavaScript disabled. For the full Twine experience, you will need to re-enable it.

I am an anti-money laundering and compliance professional with over seven years of experience in the fintech sector, focusing on risk mitigation and financial crime prevention. I'm proactive and analytical, skilled in EDD, CDD, KYC, SAR filing, complaint resolution, and responsible gambling; I apply compliance frameworks to safeguard business integrity.…

Stanislava Nikolova

Data Visualizer, Data Collector, Data Annotator, +2





I am an anti-money laundering and compliance professional with over seven years of experience in the fintech sector, focusing on risk mitigation and financial crime prevention. I'm proactive and analytical, skilled in EDD, CDD, KYC, SAR filing, complaint resolution, and responsible gambling; I apply compliance frameworks to safeguard business integrity.…

Available to hire

I am an anti-money laundering and compliance professional with over seven years of experience in the fintech sector, focusing on risk mitigation and financial crime prevention.

I’m proactive and analytical, skilled in EDD, CDD, KYC, SAR filing, complaint resolution, and responsible gambling; I apply compliance frameworks to safeguard business integrity.

Skills

Data Visualization

Experience Level

Data Visualization

Expert

Work Experience

Anti-Money Laundering & Compliance Officer

March 1, 2024 - Present

Complaints handling related to AML, fraud, and financial crime, ensuring timely investigation, resolution, and reporting.

Senior Anti-Money Laundering Officer at Mansion Group Limited

November 1, 2021 - November 1, 2023

Lead complex investigations of high-risk customers, including SOF reviews and alert analysis.

Due Diligence Specialist at Mansion Group Limited

September 1, 2020 - June 1, 2021

CDD/EDD checks in line with Group protocol; perform background checks and KYC to verify client IDs, finances, and risk profiles; analyze due diligence data to assess risks and recommend mitigation actions.

AML Analyst - Freelance Position at United Bulgarian Bank

April 1, 2018 - August 1, 2020

Continuously monitored financial transactions to detect unusual patterns and conducted in-depth analyses to identify potential money laundering, fraud, and other financial crimes.

KYC Specialist at TT Global Ltd

February 1, 2016 - October 1, 2017

Complete KYC onboarding for new customers by reviewing documentation.

KYC Specialist at TT Global Ltd

December 1, 2017 - April 1, 2018

Complete KYC onboarding for new customers by reviewing documentation.

Data Processing Analyst at ICOVER Services

September 1, 2021 - October 1, 2022

Review and validate data collected from various sources, ensuring accuracy, completeness, and consistency; identify and address data anomalies or errors.