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Victor Nedkov

@victornedkov

Anti-Money Laundering Investigator at RabbIT Solutions, improving AML detection and reporting processes.

At RabbIT Solutions, I conduct risk assessments and due diligence on high-risk clients and entities. I also develop strategies to improve AML detection and reporting processes.

I liaise with regulatory bodies to support compliance with local and international AML laws.

At Realfin, I used SQL and Excel to analyze financial data and supported automation of data collection, reducing manual effort by 30%. I also assessed financial risk and monitored compliance.

Earlier, I supported transaction processing and compliance audits at FXCM, and monitored network issues and maintained network security at GTT Communications. I hold a Master degree in Information Technologies and a Professional Bachelor degree in Software design.

Experience

Work history, roles, and key accomplishments

Current

Anti-Money Laundering Investigator

Current

RabbIT Solutions

Nov 2024 - Present (1 year 11 months)

Conducted in-depth risk assessments and due diligence on high-risk clients and entities. Developed and implemented strategies to improve AML detection and reporting processes.

Risk Assessment Due Diligence AML Compliance Regulatory Compliance

Financial Data Analyst

Realfin

Aug 2023 - Aug 2024 (1 year)

Collaborated with cross-functional teams to automate data collection processes, reducing manual effort by 30%. Utilized SQL and Excel to extract and analyze large datasets, improving data accuracy and reporting efficiency.

SQL Excel Data Analysis Financial Compliance Risk Assessment

Operations Associate with English Language

FXCM

Feb 2022 - May 2023 (1 year 3 months)

Communicated effectively with English-speaking clients and internal teams to facilitate transaction processing and problem-solving. Maintained accurate records of financial transactions and prepared reports for management review.

Client Communication Transaction Processing Record keeping Reporting

Service Desk and Network Engineer

GTT Communications

Sep 2021 - Jan 2022 (4 months)

Monitored and troubleshooted network issues to minimize downtime and enhance user experience. Managed network security by implementing firewalls, VPNs, and intrusion detection systems.

Network Troubleshooting Firewalls VPN Intrusion Detection LAN WAN

Education

Degrees, certifications, and relevant coursework

Higher School of Telecommunications and Posts

Master degree, Information Technologies

2019 - 2021

Master degree in Information Technologies from the Higher School of Telecommunications and Posts, Sofia, from October 2019 to 2021.

Higher School of Telecommunications and Posts

Professional Bachelor degree, Software Design

2016 - 2019

Professional Bachelor degree in Software Design from the Higher School of Telecommunications and Posts, Sofia, from September 2016 to October 2019.

Profiled Science and Mathematics High School Exarch Antym I

Secondary education, Mathematics

2011 - 2016

Secondary education with intensive study of Mathematics from the Profiled Science and Mathematics High School Exarch Antym I, Vidin, from September 2011 to May 2016.