NOTO - 360 Fraud and Compliance
Svetlin Dobrev has a diverse work experience in various roles and companies. Svetlin co-founded and served as the COO at NOTO - 360 Fraud and Compliance since June 2015. Prior to that, they worked as a Payments and Fraud Manager at Rakuten from September 2014 to June 2015, and at Intralot Germany from February 2014 to August 2014. Svetlin also gained extensive experience at Skrill (Moneybookers) where they held positions such as Assistant Manager Anti Fraud from March 2012 to January 2014, Anti Fraud Team Leader from September 2008 to March 2012, and Anti-Fraud Analyst from October 2007 to September 2008. Svetlin started their career at Moneybookers Ltd as a CSR from March 2006 to June 2007 and worked as a Customer care specialist at SiteGround from October 2004 to June 2005.
Svetlin Dobrev completed a Master's degree in International Affairs from Sofia University St. Kliment Ohridski, which they attended from 2003 to 2008.
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NOTO - 360 Fraud and Compliance
360° Fraud and Compliance Solution NOTO is an enterprise grade solution designed to address all financial crime threats. NOTO is a data agnostic and uniquely flexible solution that empowers our users to efficiently combat fraud and money laundering across any vertical or industry. From Fintech to banking, payment processing or Ecommerce and online gaming – NOTO is used to tackle fraud, AML in various verticals and regions. Our platform screens billions of transactions per year, providing double digit millisecond response times for thousands transactions per second. Since 2015 we have been building NOTO entirely in-house, relying on our team's extensive fraud and AML experience and listening to the valuable feedback of our clients.