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Nikola Hariskov

@nikolahariskov

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AML Compliance Officer with expertise in fraud detection and investigations.

Bulgaria

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What I'm looking for

I am seeking a role that offers opportunities for professional growth in compliance and fraud detection.

I am an experienced AML Compliance Officer currently working at PPK Trust Ltd, where I create and update the company's Anti-Money Laundering and Compliance Policy and Procedures. My role involves onboarding clients, conducting ongoing due diligence, and developing employee training programs. I excel in communicating with partner companies and government bodies to ensure compliance and tackle fraud effectively.

Previously, I served as a Senior AML Administrator at Apex Fund Services Bulgaria, where I conducted customer due diligence and performed regular AML reviews. My background also includes significant experience as an Anti-Money Laundering Expert with the State Agency for National Security, where I investigated criminal cases related to money laundering and collaborated with banks and law enforcement agencies. My analytical skills have been instrumental in identifying financial patterns and ensuring compliance with local and international laws.

Experience

Work history, roles, and key accomplishments

Current

AML/Compliance Officer

Current

PPK Trust Ltd

Jun 2024 - Present (1 year)

Responsible for creating and updating the Anti-Money Laundering and Compliance Policy and Procedures of the Company. Monitored transactions and transaction patterns to tackle fraud, utilizing tools such as ComplyCube and company software.

Anti Money Laundering Compliance Policies Due Diligence Transaction Monitoring

Senior AML Administrator

Apex Fund Services Bulgaria

Sep 2022 - Sep 2024 (2 years)

Conducted Customer and Enhanced Due Diligence for the onboarding process of new clients and performed regular AML reviews for existing clients. Worked with platforms and databases such as Paxus, World-Check, and Salesforce, ensuring compliance with Anti-Money Laundering and Data Protection Regulations.

AML World Check Salesforce Anti Money Laundering Regulations Data Protection

Anti-Money Laundering Expert

State Agency for National Security

Aug 2019 - Aug 2022 (3 years)

Investigated criminal cases relating to Money Laundering, officially communicating and cooperating with commercial banks and other government bodies. Analyzed financial patterns to successfully tackle financial fraud, ensuring compliance with local and international laws.

Investigation Financial Pattern Analysis Regulatory Compliance

Fraud Detection Specialist

PaySafe Group Ltd

Oct 2018 - Aug 2019 (10 months)

Monitored financial transactions for customer accounts and credit card transactions, reviewing personal information and documentation in accordance with GDPR regulations. Investigated and traced funds with suspicious origins using tools like Salesforce and company software for e-wallets and debit cards.

Fraud Detection Transaction Monitoring GDPR Compliance Salesforce E Wallet Fraud

Education

Degrees, certifications, and relevant coursework

Coventry University

Bachelor of Science (Hons), Forensic Investigations

Undertook comprehensive studies in forensic investigations, focusing on scientific principles and methodologies applicable to legal contexts. Developed expertise in evidence collection, analysis, and interpretation for criminal and civil cases.