Elitsa Toleva

Experience

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  TRUD Daily

  Oct 2015 - Dec 2015

  Journalism Intern

  - Preparing articles and materials published in the official journal- Assisting the political daily news team at the newspaper in their research on various matters- Profound everyday review of the French media on current topics

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  Corporate Advisors Bulgaria

  Jun 2018 - Oct 2018

  Legal Intern

  - Assisting the Legal Department of the consulting company in their professional everyday legal tasks - Communicating public institutions and corporate clients - Preparing documents, powers of attorney, contracts of legal services- Assisting in the registration of new companies in the Commercial Register of Bulgaria - Bulgarian and EU legislation research - Managing meetings with clients

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  Gugushev and Partners Law Office

  Jan 2019 - Oct 2020

  Junior Associate

  - Being part of the Litigation department of the Law firm - Assisting lawyers in their case studies and professional responsibilities- Drawing up legal reviews, statements of claim, court applications, notary invitations, European order of payment applications, contracts of legal services, powers of attorneys- Juridical research, court practice and legal theory surveys- Tracking lawyers' pending cases and maintaining a large database of legal information- Participating in the company's Business Development projects - creating webinars, newsletters, presentations, social media content, international legal awards submissions- Communicating administrative institutions and courts Show less

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  Transact Europe EAD

  Nov 2020 - Jun 2021

  Merchant Onboarding Expert

  • Potential clients' applications management• Risk & Fraud Evaluation • Legislation & Card Schemes' Regulations Compliance• Company Standarts Compliance• Merchant Identification Analysis• Website Screening• Contracting Processes

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  Payhawk - The financial system of tomorrow

  Jul 2021 - Oct 2023

  Risk & Compliance Analyst
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  Nuvei

  Oct 2023 - now

  Senior Risk & AML Expert