Ivan Dimitrov currently serves as a Global FinCrime Subject Matter Expert at TransferMate Global Payments, having progressed through roles including Global Due Diligence Senior Analyst and Global Due Diligence Analyst since January 2022. Prior experience includes a role as Business Development Manager at Easy Credit, where key responsibilities involved leading growth initiatives and managing client relations from November 2021 to January 2022. Additional experience encompasses being an Inside Sales Representative at "Black Swan Holdings Bulgaria" LTD and a Customer Care Representative at Sitel Group, where strong communication skills were developed through client interactions. Educational qualifications include a Master's degree in National Security and Defence from Rakovski National Defence College and a Bachelor's degree in International Business from the University of Economics - Varna.
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