The Risk and Compliance team at emerchantpay is responsible for identifying, assessing, and mitigating risks related to payment processing. They ensure the company's operations comply with legal and regulatory requirements, develop strategies to prevent fraud, and conduct regular audits to maintain high compliance standards. By analyzing risk factors and implementing robust fraud detection mechanisms, this team safeguards both the company and its clients from financial threats and enhances the overall trust in emerchantpay's payment solutions.
Aleksandra Aleksandr...
Compliance Officer
Amra Begic Hajdarevi...
Head Of Strategic Risk
Claudia Suarez
Compliance Officer
George Ralchev
Group Head Of Risk Management
Georgi Dimov
Risk Reporting Specialist
Georgi Mednikarov
Senior Fraud Investigator
Georgi Tsvetkov
Risk Team Leader
Gergana Lambreva-Geo...
Senior Credit Risk Analyst
Ilia Zimbilev
Fraud Analyst
Ivan Nachev
Compliance Officer
Kathrin Koeberle
Group Head Of Underwriting And...
Lyubomir Kamboshev
Senior Compliance Officer
Madlen Ivanova
Risk And Fraud Analyst
Marieta Dimitrova
Senior Compliance Auditor
Martin Marinov
Senior Risk Analyst
Martines Angeliev
Risk Reporting Specialist
N. G.
Senior Compliance Officer
Nikolay Markov
Risk Team Leader
Pencho Dimitrov
Risk And Fraud Analyst
Rosi Georgieva
Senior Risk Analyst
Sava Shishenkov
Senior Compliance Officer
Stanimir I.
Fraud And Risk Analyst
Stanislava Ilaronova
Fraud & Risk Analyst
Tihomir Stanilov
Fraud And Risk Analyst
Tsvetan Saev
Senior Credit Risk Analyst
Veska Nencheva
Fraud And Risk Analyst
Victoria Doneva
Compliance Officer
Yulian Evtimov
Senior Risk Reporting Speciali...
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