Danail Ivanov

Danail Ivanov's work experience begins with their role as an Investigations Officer at the Ministry of Interior, Bulgaria from October 2012 to July 2016. Danail then moved on to become a Business Continuity and Crisis Management Specialist at UniCredit Bulbank from August 2016 to October 2017.

After that, Ivanov joined Paysafe Group as a Fraud Detection and Financial Crime Monitoring Specialist in the Digital Wallets department. Danail started in October 2017 and held this role until March 2019. During this time, their responsibilities included reviewing daily transaction flows, investigating fraud patterns, handling chargebacks, monitoring user activity, communicating with various departments and external providers, generating reports and analysis, and assisting with compromised accounts and funds recovery.

Following their role at Paysafe Group, Ivanov joined Tide as a Financial Crime / Anti-Money Laundering Analyst from June 2019 to February 2021. Danail then progressed to the position of Senior Financial Crime / Anti-Money Laundering Analyst from March 2021 to September 2021. Subsequently, they served as a Senior Financial Crime Analyst in the Complex Investigations team from October 2021 to December 2022. Currently, Ivanov holds the position of a Financial Crime Specialist in the Complex Investigations team at Tide since January 2023.

Overall, Ivanov's work experience includes roles in investigations, business continuity, crisis management, fraud detection, and financial crime monitoring, with a focus on digital wallets and complex investigations.

Danail Ivanov obtained their Bachelor's degree in Counteraction of criminality / Investigation of criminal offences and economic crimes from the National Police Academy of the Ministry of Interior Bulgaria from 2008 to 2012. Danail then pursued a Master's degree in Law from Varna Free University "Chernorizets Hrabar" from 2012 to 2016. Following that, they completed another Master's degree in Finance and Financial Management Services at the University of National and World Economy from 2016 to 2021.

In addition to their formal education, Ivanov has obtained various certifications. This includes certifications such as "Advanced Sanctions Risks" from Redcliffe Training in May 2023, "Financial Crime Monitoring and Investigation Masterclass" from FINTRAIL in March 2023, "Leadership: How to Influence, Inspire and Impact as a Leader" and "Leadership: Practical Leadership Skills" from Udemy in January 2023, "Project Management Fundamentals" from Integrity Training in January 2023, "Remote Team Management and Leadership" from Integrity Training in December 2022, "Certified AML FinTech Compliance Associate" from ACAMS in January 2022, "Online Fraud Detection and Protection" from the International Cyber Investigation Training Academy in November 2017, and "\"Psychological aspects of managing the investigation of criminal acts and mastering crisis\"" from the Certificate of Institute of Psychology - Ministry of Interior of Bulgaria in November 2014.