Nikola Radoev

Nikola Radoev is an experienced professional in the fields of anti-money laundering (AML) and compliance, currently serving as an AML Project Specialist at William Hill International since February 2022. Responsibilities include managing annual AML training content, overseeing assignments, and facilitating communication and best practices across the company. Prior to this role, Nikola held the position of Senior Compliance Monitoring & Oversight Analyst at Paysafe Group from May 2017 to February 2022, where key duties involved designing AML compliance controls, monitoring business transactions, and engaging in audit processes. Earlier experience includes roles as Sales Operations Manager and Senior Compliance Analyst at SafeCharge - Gate2Shop, and as Casino Audit Shift Manager at CSMS, a Playtech company, focusing on internal audits and team management.