Rosen Denev

Lead a team responsible for transaction monitoring, dispute handling and daily operations; set and adjust risk control rules and bank monitoring to reduce fraud and manage underwriting risk.

Managed full client onboarding, conducted document checks and sanctions screenings, and performed daily transaction monitoring to identify suspicious activity and resolve chargeback RFIs.

Conducted AML/CFT investigations, enhanced EDD/CDD processes and monitored card and bank transactions to detect irregular activity and mitigate risk.

Performed KYC onboarding, maintained documentation and reporting, and supported monitoring and investigation workflows to uphold regulatory compliance.

Executed AML/CFT investigations and enhanced EDD workflows for client engagements, identifying irregular transaction patterns and preparing required reports.

Handled customer identity verification tasks and provided additional documentation requests to support onboarding and compliance for short-term projects.

Analyzed payment risk patterns, conducted investigations and applied fraud prevention measures to protect revenue and reduce chargebacks.

Managed payments and risk operations, evaluated account patterns for potential risk and implemented controls to reduce fraud exposure.

Performed risk assessments and transaction reviews to identify suspicious behavior and supported compliance efforts across operations.

Managed financial controls and reporting, overseeing accounting processes and ensuring accuracy of financial data for the company.

Performed data processing tasks to support finance operations and maintained data integrity across transactional records and reports.

Master's degree in Public Administration completed between 2011 and 2013.

Bachelor's degree completed between 2007 and 2011 (field not specified).

Completed a professional certification course in SQL relational databases and related tools.