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Petya Bahchevanova

Petya Bahchevanova

Real Estate Rental Agent

Followers of Petya Bahchevanova199 followers
location of Petya BahchevanovaSofia, Sofia City, Bulgaria

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  • Timeline

  • About me

    Risk Operations Analyst

  • Education

    • New Bulgarian University

      2018 - 2020
      Bachelor's degree Advertising (Incomplete)

    • Coventry University London

      2017 - 2017
      Bachelor's degree Global Business Management (Incomplete)

    • Drita School

      2010 - 2016
      High School Diploma English Literature (British and Commonwealth)

  • Experience

    • Edgile

      Feb 2018 - May 2018
      Real Estate Rental Agent

      Communicating with new customers and arranging appointments. Assisting the manager in everyday tasks and closing deals with potential tenants and landlords. Deal check and validation.

    • FantasticStay

      Jun 2018 - Oct 2018
      Online receptionist

      Arranging dates for check-in or long-term contracts. Communicating the move-in process with clients worldwide through airbnb.com and booking.com hosting platforms or via phone. Assisting with any needs concerning the client’s stay or travel.

    • Coca-Cola Hellenic Bottling Company

      Mar 2020 - Apr 2021
      Backoffice Specialist

      Streamlined backend operations for the delivery process, overseeing promotions and discounts. Utilized SAP CRM and ERP systems daily. Facilitated robust communication with BPO, sales teams, key customers and management to ensure efficient data extraction and quality control. Prepared and submitted comprehensive reports using MS Excel, including Pivot tables. Tracked financial settlements and provided detailed reporting to the accounting department.

    • Crypto.com

      Aug 2021 - Nov 2023

      Implemented robust fraud prevention measures by aggregating data from diverse sources using a variety of tools. Analyzed data to detect and mitigate threats like hacking and scams. Liaised with global banks, financial institutions, and AML entities. Generated reports for institutions to anticipate fraud trends and aid management decisions. Conducted thorough background checks and fraud examinations with meticulous attention to detail. Managed financial and personal documents from over 80 countries, ensuring compliance with regulatory standards. Generated tailored reports to meet the specific needs of the company within the Compliance sector, providing actionable insights and strategic recommendations to enhance risk management practices.

      • Risk Operations Analyst

        Jan 2023 - Nov 2023

      • KYC Analyst

        Aug 2021 - Jan 2023

    • Trading 212

      May 2024 - Jul 2024
      Fraud Risk Analyst

    • DraftKings Inc.

      Jul 2024 - now
      Risk Operations Analyst

  • Licenses & Certifications