I am an investigations and risk monitoring professional with a background in Social Sciences and Criminology. I have hands-on experience monitoring high-risk individuals, identifying suspicious patterns, and conducting structured assessments to support risk mitigation. I am skilled at documenting incidents and escalating concerns in line with regulatory and procedural requirements. I collaborate with multidisciplinary teams to implement risk mitigation strategies, maintain strict confidentiality, and uphold regulatory compliance. I am fluent in English and Bulgarian, with German proficiency, and I bring strong written and verbal communication, analytical judgment, and a commitment to financial crime prevention and compliance in a global regulatory environment. I am seeking to contribute my expertise to advancing investigations and risk monitoring in dynamic settings.…I am an investigations and risk monitoring professional with a background in Social Sciences and Criminology. I have hands-on experience monitoring high-risk individuals, identifying suspicious patterns, and conducting structured assessments to support risk mitigation. I am skilled at documenting incidents and escalating concerns in line with regulatory and procedural requirements. I collaborate with multidisciplinary teams to implement risk mitigation strategies, maintain strict confidentiality, and uphold regulatory compliance. I am fluent in English and Bulgarian, with German proficiency, and I bring strong written and verbal communication, analytical judgment, and a commitment to financial crime prevention and compliance in a global regulatory environment. I am seeking to contribute my expertise to advancing investigations and risk monitoring in dynamic settings.WWWW…