Svetoslava R.

Senior Compliance And AML Expert at myPOS

Svetoslava R. is a Senior Compliance and AML expert at myPOS since August 2020. Svetoslava serves as a Compliance advisor, responsible for ensuring the company’s compliance with Anti-money laundering legislation, implementing legislative changes, conducting Merchant Risk Assessment, and monitoring potential fraudulent patterns. Prior to this role, Svetoslava held various positions in the legal and compliance field at iCard, Agency for the control of arrears, and Avtomagistrali-Cherno more JSC. Svetoslava R. holds a Master’s degree of LAW from St. Cyril and St. Methodius University of Veliko Tarnovo.

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Timeline

  • Senior Compliance And AML Expert

    August, 2020 - present

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