Yavor Petkov is a Solution Engineer at Quantexa since June 2022, specializing in financial crime, KYC, counter-fraud, risk management, customer intelligence, and data management. Previously, Yavor served as a Financial Crime Transformation Manager at Santander UK, focusing on transaction monitoring, and as a Financial Crime Consultant at Baringa Partners, where the emphasis was on current state assessment in financial crime for asset and invoice finance. Prior roles include a Business Analyst at HSBC Global Banking and Markets, concentrating on name screening and sanctions exposure management, and a Financial Crime Data & Analytics Consultant at EY, addressing enterprise-wide risk assessment and KYC. With experience as a Project Manager at Barclays Investment Bank in payments technology and onboarding, as well as multiple positions in research and risk assessment earlier in the career, Yavor has built a comprehensive background in financial services and risk management. Yavor holds an education from Jacobs University Bremen.
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