Plamen Chakarov is a skilled professional specializing in AML, KYC, and due diligence, currently serving as a Senior AML Investigator at SumUp since 2022. Previously, Plamen worked as a PEP & Sanctions Analyst and a Junior Account Review Specialist at Paysafe Group, as well as an EDD Analyst at Crypto.com. Plamen's early career included roles at CEZ Bulgaria EAD, ASPI GROUP LTD, and CP HOLDINGS LIMITED, and they gained valuable experience as a Junior Salesforce Administrator and Operations Associate at FXCM. Plamen holds a Bachelor's degree in International Business from the University of National and World Economy, completed in 2016.
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