Gabriela Ivanova

Gabriela Ivanova has a diverse work experience spanning multiple industries. Gabriela started their career as an Administrative Assistant at the Embassy of the State of Kuwait in November 2016 and worked there until October 2017. In this role, they greeted visitors, helped organize and maintain office common areas, and coordinated events.

After that, Gabriela joined Royal Forex LTD Deutschland as a Sales Manager in December 2017. Gabriela managed a portfolio of accounts, developed positive relationships with customers, and generated new sales using existing and potential customer networks. Gabriela held this position until March 2020.

Next, Gabriela joined TeleTrade in February 2020 as a Back Office Employee. Their responsibilities included monitoring the correct workflow, conducting analysis related to KYC procedures and risks, coordinating with clients for payments and issue resolution, and processing client deposits and withdrawals. Gabriela worked at TeleTrade until March 2021.

From March 2021 to February 2023, Gabriela worked at Admirals as an AML Officer. In this role, they ensured the effective implementation of Know Your Client (KYC) procedures, reviewed if KYC records were complete, performed AML screening checks on clients, carried out Enhanced Due Diligence for high-risk clients, and monitored clients and transactions to identify suspicious accounts and behavior. Gabriela also monitored anti-money laundering policies and procedures in line with regulatory requirements and maintained compliance records.

Currently, Gabriela is employed at Markets.com as a Back Office Employee, starting in February 2023. Additional details about their responsibilities in this role are not provided in the given information.

Gabriela Ivanova obtained their Bachelor's degree in Social Work from South-West University "Neofit Rilski" Blagoevgrad. Gabriela attended this university from 2010 to 2020. Prior to that, they studied at "Profesionalna agro tehnicka gimnazija 'Nikola Yonkov Vaptsarov'" from 2005 to 2010, where they completed ACCA Level 1 in the field of Accounting and Business/Management. Gabriela also has experience in music performance, having attended "Kulturen dom Biala Slatina" from 2003 to 2005. In terms of additional certifications, they obtained the AML & CFT certification from RegLMS in May 2023, Virtual assets (Cryptocurrencies) and Anti Money Laundering (AML) certification from Cyprus College in November 2022, and an Anti-Money Laundering certification from Global Training in September 2020.