Velislav Varbev has worked in a variety of roles since 2008. Starting with CSMS Investment as an Audit/Finance, they then moved to Safecap as a Finance. In 2010, they joined Skrill as an Anti-Fraud and then in 2011, they became the Risk and Payments Manager at Rax Media. In 2018, Velislav took a Personal Sabbatical before joining Fuse Мedia as a Fraud Analyst in 2019. In 2020, they joined Plutus ltd. as a Risk & Payments team leader and bunq as a Group Lead and Compliance Operations. Velislav currently works as Head of Compliance Operations at Novus.
Velislav Varbev obtained a Bachelor's degree in International Relations and Affairs from the New Bulgarian University between 2007 and 2011.
November, 2021 - present
Head of Compliance & Operations at jaris
Head of Compliance Operations at Lindar Media
Head of compliance operations at Pionex
Global Head Of Compliance Operations at Ocorian
Head Of Compliance Operations And Contact Center Oversight at MoneyGram