Georgi M.

Georgi M. has a diverse range of work experience in the financial industry. They started their career at UniCredit Bulbank as a Customer Service Representative, where they worked from July 2013 to February 2016. They then joined Paysafe Group, first as a Fraud Detection Specialist from February 2016 to April 2018, and then as an Anti-Money Laundering Specialist from April 2018 to May 2019. After that, they moved to Entain, where they held various roles including Anti-Money Laundering Investigator from June 2019 to September 2020, CDD Analyst from September 2020 to October 2020, and CDD Team Lead from October 2020 to April 2021. Their current position is as a Financial Crime Analyst at OpenPayd, where they have been working since April 2021.

Georgi M. completed a Bachelor's degree in Public Administration from Sofia University St. Kliment Ohridski, starting in 2010 and finishing in 2014. After that, they pursued a Master of Business Administration (M.B.A.) in Business Administration and Management, General at New Bulgarian University from 2014 to 2016. Additionally, they obtained several certifications in various fields, including Transaction Monitoring Intermediate, ICA Specialist Certificate In Financial Crime Risk And New Technology, ICA Certificate in Anti Money Laundering, Fighting Modern Slavery and Human Trafficking, MS Excel Intermediate Level, SQL Fundamentals, Business Writing, Online Fraud Detection And Protection, Maintaining Cyber Security, and Information Security and Open Source Intelligence Investigation Techniques. The obtained certifications were acquired from different institutions between 2016 and 2022.