Diana Nacheva
@diananacheva
I investigate complex compliance cases, assess risk, and build audit-ready operational records.
BulgariaWhat I'm looking for
At GoDaddy Bulgaria, I manage complex HR operations cases across Bulgaria and EMEA, investigating sensitive legal, financial, immigration, and employment documentation. I identify inconsistencies, gather evidence, document decisions, and escalate issues with clear rationale.
My experience spans regulated financial services, payments, legal casework, and international HR operations. At Cofunds, I applied AML, data protection, and internal compliance policies to investor- and account-related cases; at Nashville Food Group Europe, I supported payments, reconciliations, and financial reporting.
I bring a Master’s Degree in Law and hands-on experience with Workday, ServiceNow, Excel, policy interpretation, audit trails, SOPs, and confidential documentation. I’m focused on analytical, investigation-driven AML, KYC, EDD, financial crime, transaction monitoring, fraud, and risk operations roles.
Experience
Work history, roles, and key accomplishments
Manage complex HR operations cases across Bulgaria and support international processes for EMEA markets. Investigate high-sensitivity cases involving legal, financial, and immigration documentation, interpret policies, and maintain audit trails in ServiceNow and Workday.
Education
Degrees, certifications, and relevant coursework
Plovdiv University "Paisii Hilendarski"
Master's Degree, Law
Earned a Master's Degree in Law, providing a strong foundation in legal analysis, policy interpretation, and compliance.
North Lindsey College
Diploma, Business and Administration
2013 - 2014
Completed a program in Business and Administration, developing skills in business operations and administrative practices.
Tech stack
Software and tools used professionally
Availability
Location
BulgariaAuthorized to work in
Job categories
Skills
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