Teodora Paytalova

Teodora Paytalova has extensive experience in KYC, transaction monitoring, and risk assessment, having led teams in various roles related to these fields. Teodora worked as a Team Lead in the KYC Departments at One Network Services and passcon GmbH, where responsibilities included overseeing departmental organization, conducting due diligence on clients, and ensuring compliance with policies and procedures. Currently, Teodora is an Underwriting Executive at E-Comprocessing, where they handle merchant and partner application reviews, coordinate onboarding processes, and conduct risk assessments.