Borislav Ivanov

Borislav Ivanov has a diverse work experience spanning across multiple companies and roles. Borislav started their career at iGaming.com as a Content Writer/Editor from March 2014 to March 2015. Borislav then joined Paysafe Group as a Customer Relations Executive from July 2015 to August 2016. After that, they worked as an Anti Money Laundering Specialist at Paysafe from August 2016 to April 2018. Borislav was later promoted to the position of Senior Anti Money Laundering Specialist at Paysafe, where they ensured efficient identification and monitoring of suspicious customer activities and transactions, conducted investigations, and maintained proper record-keeping from April 2018 to June 2018. Borislav Ivanov then moved to The Stars Group as a Fraud Control and Reporting Analyst, where they managed customer accounts, analyzed payment data, recommended fraud prevention measures, processed refunds, prepared reports, and collaborated with various teams from June 2018 to October 2019. Currently, they are working at Tide as a Financial Crime Analyst, where they analyze financial crime patterns, identifies and investigates potential risks, and provides training to internal teams. Borislav was recently promoted to the role of a Senior Financial Crime Analyst in July 2021 and is currently the Training Specialist - Financial Crime since July 2022.

Borislav Ivanov earned a Bachelor's Degree in Journalism from Veliko Tarnovo University, completing their studies between 2009 and 2013. Apart from their formal education, they obtained a Certificate in Anti Money Laundering from the International Compliance Association, although the specific time of certification is not provided. Borislav also attended St Kliment Ohridski School Troyan, but no degree or field of study information is given for this institution.