Seniority
Staff
Department
Other
Location
Sofia
Industry
Banking
Company size
703
Contact information
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s•••••••@bunq.com
Phone
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Background
About Simeon Petkov
Experienced senior Compliance professional with a proven track record in the financial industry. Recognized by peers and regulators. Compliance Officer (ALCO/ITTF certified). Certified Anti-Money Laundering Specialist (ACAMS certified). International Financial Sanctions Compliance Officer (FIN certified). Certified Fraud Examiner (ACFE certified) Areas of Competence: Compliance Function Set up and Organisation/Financial Security(AML;CTF;Sanctions & Embargos; Fraud)/KYC & CDD/Ethics/Protection of Interest of Clients/Market Integrity/Internal and External Compliance and Regulatory Reporting and Controls/ Other Transversal and Regulatory Topics. Day-to-day activities: Management of Activity of Compliance Function/Sanctions & Embargo Issues/Transactions Monitoring & Investigations/KYC & CDD/Regulatory Environment Review and Monitoring/Personal Data Protection Issues/Fraud Management/FATCA & AEOI Issues/Internal Policies and Procedures/Repors to Central Teams,Management and Regulators/Staff Training on Compliance Subjects/Other Transversal Issues involving Compliance/.
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