Open to opportunities

Sandra Petkov

@sandrapetkov

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Experienced CEO and investigator with a focus on cybersecurity.

United States

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What I'm looking for

I am looking for a role that allows me to leverage my investigative skills in a dynamic environment, focusing on cybersecurity and compliance while fostering a culture of integrity and innovation.

I am a dedicated Chief Executive Officer and founder of an investigations company, bringing over 15 years of extensive experience in investigations, legal matters, and management. My journey has been marked by a commitment to uncovering the truth and ensuring compliance in various sectors. I have successfully launched my own private investigations company and played a pivotal role in establishing a start-up investigations firm, managing a diverse team of over 25 investigators across the globe.

Throughout my career, I have driven strategic initiatives that streamline operations and enhance customer satisfaction. My expertise in cyber investigations has allowed me to identify and mitigate risks effectively while uncovering fraudulent activities that have protected clients' interests. I pride myself on my ability to analyze complex data and provide actionable insights, ensuring that my clients receive the highest level of service and support.

As a bilingual professional fluent in English and Bulgarian, I am passionate about fostering strong client relationships and delivering results that exceed expectations. I am always seeking opportunities to leverage my skills in executive management, investigations, and legal research to contribute to innovative projects and initiatives.

Experience

Work history, roles, and key accomplishments

Current

CEO and Founder

Current

SPeye Investigations

Nov 2022 - Present (2 years 7 months)

Founded and lead a private investigations company specializing in various investigations including due diligence, cyber fraud, and asset searches. Responsible for data analytics and operational compliance.

Investigation Cybersecurity Data Analytics Compliance Management Due Diligence

Current

Chief Private and Cyber Investigator

Current

Rondesse

Jun 2023 - Present (1 year 11 months)

Identified and investigated financial fraud cases using digital forensic tools. Managed compliance activities and analyzed potential cyber threats.

Digital Forensics Risk Management Compliance Management Data Analysis

Director of Investigations

Alias Intelligence

May 2021 - Oct 2022 (1 year 5 months)

Led the launch of a start-up investigations company, managing a team of investigators and collaborating with executives to implement policies and evaluate risks.

Team Management Risk Assessment Policy Implementation Investigation Strategic Planning

Quality Control Specialist and Investigations Analyst

Vcheck Global LLC

Jan 2019 - Feb 2021 (2 years 1 month)

Oversaw client deliverables and coordinated with teams to ensure deadlines were met. Contributed innovative ideas to enhance quality control processes.

Quality Control Risk Assessment Team Collaboration Process Improvement