Denis Slavkov

Denis Slavkov has a diverse work experience, starting with an ongoing role at Tide as an Ongoing Monitoring Analyst. In this position, they conduct regular checks on swift transactions and reviews customer transaction activity to identify potential fraud-related activity. Denis also performs adverse media screening on individuals and companies.

Prior to Tide, Denis worked at Anakatech as a Senior Risk Analyst and Risk Specialist. In these roles, they investigated potential fraudulent activity and solved risk queries related to the company's online casino products and services. Denis focused on mitigating risk and fraud loss to protect both the company and its customers.

Before Anakatech, Denis was a Compliance Analyst at Paysafe Group. Here, they worked closely with internal departments to perform due diligence checks on existing and new clients and business partners, ensuring compliance and managing risks.

Denis also has a brief experience as a Sales Associate at Home Depot and completed an internship program in the Administration department of BNP Paribas S.A - Sofia Branch during their time at BNP Paribas.

Overall, Denis Slavkov has gained expertise in fraud prevention, risk management, compliance, and customer due diligence throughout their career.

Denis Slavkov completed their Bachelor's degree in Marketing and Strategic Planning at the University of National and World Economy from 2013 to 2017. Prior to that, they attended the First English Language School from 2009 to 2013, but the information regarding their degree and field of study at this institution is not provided.

In addition to their formal education, Denis Slavkov has obtained several certifications. In December 2022, they obtained the "ICA Essentials - KYC/CDD" certification from the International Compliance Association. In April 2018, they received the "ICT financial crime prevention" certification from Wilmington plc. Moreover, in May 2016, they acquired the "AdWords Fundamentals" certification from Google.