dkrastev

Compliance Manager

CBI AML/CFT guidelines gap analysis, Compliance Monitoring Plan, Transaction Monitoring

My name is Dimitar Krastev and I am co-founder of CA team.eu - consulting firm specialized in the Compliance Field.

CA team is a consulting firm specialized in the Compliance Field. Established with the primary purpose to be a trusted partner in a highly regulated environment. As a reliable outsource partner, CA team helps organizations to achieve the complex expectations of regulators.

Focussed in Compliance consulting, outsourcing and independent AML testing, through high-quality standards and tailored approach, provide personalised engagement for small to mid-sized institutions across the industry.

Are you open to a new approach to Compliance outsourcing that would help on managing financial crime risk and reduce operational costs?

We are happy to discuss further or send you some further info on email. Please let us know what works best.

https://cateam.eu/services/outsourcing/

Please, be informed that we are open for any cooperation.

Experience: 7 years

Yearly salary: $88,000

Hourly rate: $85

Nationality: 🇧🇬 Bulgaria

Residency: 🇧🇬 Bulgaria

Experience

Head of Transaction Monitoring

Kapaga

2022 - 2023

Team Manager Global Compliance Monitoring & Oversight

Paysafe Group

2020 - 2022

Leads EEA team - designing and maintaining compliance monitoring and testing functions, Develops and oversees execution compliance monitoring control reviews to address emerging trends and identify red flags, Provides monthly summary reports of review findings and recommendations to senior management, Creates and presents reports for MLRO EEA on EEA Risk and Compliance Committee, Ensure the quality and timely delivery of compliance monthly dashboard for EEA, Contributes to the creation of Annual Compliance Plan and its implementation, Designs and organizes development of Compliance Monitoring Plan and its implementation, Carrying out gap analysis CBI AML/CFT guidelines and ad hoc reports to MLRO EEA, Supports the preparation of MLRO / Compliance reports to the EEA board

Compliance Assurance Team Lead

Paysafe Group

2019 - 2020

Leads the EEA Assurance team, Supports VP EEA in the role-out of team training, advice and expertise, Leads local EEA team in the Implementation, Performance and Monitoring AML/Compliance Assurance Spot checks, Analyses Compliance KPIs and MIs, Creates and presents relevant reports to Senior Management, Represents the team in the communication with other stake holders, Provides routine and ad hoc reports to VP EEA, Is delegate for VP EEA on EEA Risk Committee, Reviews the quality of and ensures timely delivery of, Compliance Monthly Dashboard for EEA, Contributes to the creation of Annual Compliance Plan and it’s implementation, Supports the VP EEA in the preparation of reports to the board

Compliance assurance analyst

Paysafe Group

2017 - 2019

Carrying out risk-based pre and post due diligence of new clients and business partners in accordance with external and internal AML/CTF policies and regulations, Performs periodic due diligence checks of existing clients and business partners, Handling PEP /Sanctions queries and verification of results, Acts as a contact person for clients as well as working closely with the internal Operations Department, who are responsible for customer on-boarding, and the international Compliance Team, Carrying out standardized control measures as well as assisting with the preparation of regular reports, Participation in internal projects concerning product development and new markets, Pro-actively engages in the development of existing systems and guidelines in order to optimise core business processes

CDD analyst

BNP Paribas

2016 - 2017

Carries out regular KYC review on existing CIB clients, Creates due diligence reports with existing PEPs, Investigates and report AML alerts, Performs CTF and adverse information monitoring, Implements new regulations and requirements of the Banking sector

Skills

compliance

kyc

english

russian

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