Pancho Smolenov

Pancho Smolenov has extensive experience in risk analysis and fraud prevention, currently serving as an Operational Specialist at Breeze since May 2025. Prior roles include Senior Fraud Analyst at OKX, focusing on risk assessment and fraud mitigation, and Fraud and Chargeback Specialist at Flix. Smolenov also worked at Crypto.com as both Senior Risk Analyst and Risk Analyst, conducting comprehensive analyses of business KPIs to identify fraud patterns. Earlier experience encompasses roles as Fraud Detection Officer at Paysafe Group, Subject Matter Expert and Operations Processor at AIG, and Senior Customer Support at Sixty K Ltd. Pancho Smolenov holds education credentials from Ivan Apostolov and John Atanasoff.