Dimitar Tyutyulkov

Senior Anti-Money Laundering Investigator

Dimitar Tyutyulkov is a Senior Anti-Money Laundering Investigator with experience in comprehensive investigations, merchant risk assessments, and transaction monitoring for fintech companies. They have held positions at SumUp and Paysafe Group, where they specialized in financial crime monitoring and analysis, utilizing both traditional and AI-assisted methods. Dimitar also worked as a Freelance Marketing and Advertising Consultant from 2015 to 2017. Currently, they are pursuing a Master's degree in Economics at the University of National and World Economy.

Location

Bulgaria

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