KP

Kristiyan Pashov

Available to hire

About

  • 5 years' experience
  • Joined March 2026

Languages

  • BulgarianFluent
  • EnglishFluent
  • Spanish; CastilianIntermediate

Industry experience

  • Financial Services
  • Software & Internet
  • Media & Entertainment
  • Professional Services
  • Other

More experts in Sofia, Bulgaria

Work experience· 4 roles

Project Expert · Institute for Research and ReformsAug 2023 – Present · 3 yrs 4 mos

Coordinate Erasmus+ KA152, KA153, KA220 projects; ensuring effective planning, documentation, reporting, and stakeholder communication. Manage logistics, travel planning, accommodation, and program schedules.

KYC Senior Analyst · Crypto.comAug 2023 – Present · 3 yrs 4 mos

Conduct enhanced due diligence, risk assessments, and investigations for high-risk and complex cases. Identify suspicious patterns, assess transactional behavior, and maintain compliance records. Support internal audits, regulatory reviews, and cross-functional escalations.

Customer Service Associate · Crypto.comJul 2021 – Jan 2024 · 2 yrs 7 mos

Supported customers by resolving basic and complex issues related to accounts, payments and product operations in a high-volume environment.

Compliance Assurance Specialist · PaysafeMay 2019 – Oct 2019 · 6 mos

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