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@sandrapetkov
Experienced CEO and investigator with a focus on cybersecurity.
United StatesI 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.
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Work history, roles, and key accomplishments
SPeye Investigations
Nov 2022 - Present (3 years)
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.
Rondesse
Jun 2023 - Present (2 years 5 months)
Identified and investigated financial fraud cases using digital forensic tools. Managed compliance activities and analyzed potential cyber threats.
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.
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.
Department of Justice (USAO)
Apr 2017 - Jan 2019 (1 year 9 months)
Managed civil and white-collar criminal cases, collaborating with attorneys and analyzing financial documents.
JP Beats Productions
Jan 2014 - Jan 2020 (6 years)
Managed business relationships with music executives and artists, negotiated contracts, and coordinated events.
Baker Marquart
Apr 2012 - May 2015 (3 years 1 month)
Managed a team of paralegals, prepared legal documents, and assisted attorneys in trial preparation.
Bird, Marella, et al.
Jan 2011 - Jan 2012 (1 year)
Assisted attorneys in civil litigation, performed court filings, and prepared legal documents.
Initiative Legal Group
Aug 2007 - Jan 2011 (3 years 5 months)
Managed client communications, scheduled meetings, and presented findings to attorneys.
Degrees, certifications, and relevant coursework
UAParalegal Certificate, Paralegal Studies
2010 - 2010
Obtained my Paralegal Certificate.
UIBachelor of Science, Political Science
2003 - 2007
Grade: 3.7+ GPA
Graduated summa cum laude with a GPA of 3.7+. Obtained my Bachelor of Science degree in political science.
Software and tools used professionally
United StatesYou can contact Sandra and 90k+ other talented remote workers on Himalayas.
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