Looking for a job

Mitko User

@mitkouser

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I investigate financial crime risks and support accurate AML, KYC, and due diligence decisions.

Bulgaria

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What I'm looking for

I'm looking to continue developing in AML, compliance, financial crime investigation, KYC, and due diligence work where I can apply strong research, analysis, accuracy, and cross-cultural communication.

I'm currently conducting AML and financial crime investigations at Rightsource in Sofia, identifying suspicious activity, reviewing customer and transaction data, and documenting clear findings.

My work applies AML regulations, internal policies, KYC, and due diligence procedures while managing cases accurately and efficiently. I bring research, analytical, written, and cross-cultural communication skills developed across Bulgaria and the Netherlands.

Alongside my MA in International Business Communications, I hold a bachelor's degree in Media and Culture and a minor in European Politics. My previous roles at Madame Tussauds Amsterdam and De Laatste Kruimel strengthened my customer service, intercultural communication, and ability to perform under pressure.

Experience

Work history, roles, and key accomplishments

Current

Associate Analyst – AML

Current

Rightsource

Apr 2026 - Present (6 months)

Conducted AML and financial crime investigations, identifying suspicious activity and potential risk indicators. Reviewed customer and transaction data to support KYC and due diligence processes.

AML Financial Crime Investigations KYC Due Diligence Compliance Risk Analysis Data Analysis

Bakery Specialist

De Laatste Kruimel

May 2023 - Oct 2024 (1 year 5 months)

Operated efficiently in a high-volume, fast-paced environment, preparing fresh baked goods with precision and HACCP standards. Managed both kitchen production and front-counter service while delivering professional customer service.

Baking HACCP Food Safety Customer Service Inventory Management Time Management