Dilyana Vrachovska

Underwriter at Intergiro

Dilyana Vrachovska has extensive experience in the legal and financial services industries. Dilyana began their career as a Trainee at the “Trifonova-Madoleva, Dimitrova” Law Firm in 2014. Dilyana then worked as a Legal Assistant at “Stoichev, Valkov J.D. and Co” Law Firm from 2015 to 2018, where they were responsible for directing and coordinating law office activity, communicating with clients, researching statutes, and preparing legal documents. In 2018, they joined Baker Tilly Bulgaria as a Legal Associate. From 2019 to 2022, they worked at Paysafe Group as an Underwriter, Merchant Onboarding Analyst, and KYC Analyst. Her roles included merchant onboarding, risk-based due diligence, onboarding and periodical review of payment partners, and working with organizational and research tools. Dilyana is currently working as a Merchant Onboarding Specialist and Merchant Onboarding Analyst at Intergiro.

Dilyana Vrachovska's education history includes a Master of Laws (LL.M.) from the New Bulgarian University from 2012 to 2017, a Bachelor of Laws (LLB) from the University of Dundee from 2011 to 2012, and a Mathematics and Science degree from the "Geo Milev" High School of Mathematics (City of Pleven) from 2006 to 2011. Dilyana also holds a Certificate of Legal Capacity from the Ministry of Justice obtained in September 2018, a Cambridge English: Legal (ILEC) from Cambridge English Language Assessment obtained in August 2016, a Certificate for level 1 in German language from Language school “Mega” obtained in July 2018, a Legal English - Exam Preparation Course from the British Council, and a TOEFL Test from Educational Testing Service (ETS).

Links

Previous companies

Paysafe logo

Timeline

  • Underwriter

    January 1, 2023 - present

  • Merchant Onboarding Specialist

    October, 2022

  • Merchant Onboarding Analyst

    May, 2022

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