Victor Popov

Victor Popov has worked in various roles related to compliance and fraud prevention.

From 2018 to 2021, they worked at TSYS Managed Services EMEA as a Complex Fraud Investigator, where they managed investigations of complex fraud cases, reviewed flagged accounts for fraud indicators, gathered evidence, and liaised with fraud prevention agencies and other financial institutions. Victor also provided guidance and training to fraud analysts and worked closely with the Fraud Strategy Team.

In 2021, Victor worked at MoneyGram International as a Regional Compliance Officer, responsible for overseeing compliance and anti-fraud programs of MoneyGram agents in Bulgaria and Romania. Victor conducted reviews, mentored and coached agents and compliance teams, and provided guidance on risk management and regulatory topics.

In 2021 and early 2022, they worked at Countingup as a Fraud Support Agent, resolving customer inquiries regarding fraud and disputes on their accounts. Victor also managed onboarding for new applicants and ensured compliance with AML/CFT requirements.

Currently, Victor works at ANNA Money as an AML/CTF Compliance Analyst, starting in November 2022.

Victor Popov's education history begins in 2003 when they attended The University of European Political and Economic Studies, where they obtained a Bachelor's degree in political sciences. Victor then pursued further education at Universitatea Liberă Internațională din Moldova from 2006 to 2011, earning a Bachelor's degree in law. In 2017, Victor enrolled at Coventry University and completed a Master of Science in Fraud Investigation Management in 2019. Additionally, they have obtained certificates from the Chartered Management Institute, including a Certificate in Strategic Management and Leadership and an Award in Professional Consulting.