Viktor Traykov

Experience

• 

  Entain

  Sept 2017 - Apr 2020

  - Conduct proper investigation of suspicious customer behavior and money laundering alerts- Ensure timely and efficient reporting of transactions considered suspicious- Ensure proper record – keeping of data collected and analysed- Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies- Cooperate between bank and regulative institutions as well as with internal/external auditors for issues related to AML Compliance- Review and analyse compliance monitoring reports and other related source documents for suspicious and unusual patterns of activity- Perform detailed research on suspicious activity and draft Suspicious Activity Reports when deemed necessary Show less

  • Anti-Money Laundering Investigator

    Sept 2017 - Apr 2020

  • Risk and Payments Associate

    Oct 2018 - Jan 2020

  • Customer Service Representative

    Sept 2017 - Oct 2018
• 

  Crypto.com

  Apr 2021 - Jul 2022

  Payments and Reconciliation Specialist

  •Handling incoming and outgoing files, controlling them and processing them into the system, investigating all the differences, making sure all balances match and all data has been reconciled• Undertaking any payments-related duties, as required, such as actioning and monitoring of reports, verification and reporting of customer payments data, suspension of customer accounts, bank reconciliation and PSP reconciliation• Assisting in identifying areas for development of the service in line with thecompany's strategy• Handling all money-in and money-out flows Show less

• 

  MyPOS

  Mar 2023 - May 2024

  Risk Analyst

  - Transaction monitoring, alerts review & decisioning - Risk cases investigation received via different channels and consequent resolution- Assisting Payments, Compliance, Customer service & KYC/KYB teams with risk expertise analysis and Reporting Identification and investigation of fraud & risk patterns and models with counteracting proposals- Various interactions in regards to payments and card schemes- Verification and reviews of our (to be) clients, merchants, distributors. Checks against card scheme and other blacklists. Providing post review risk statements- Monitoring new POS device activations, payment functionalities, limits Show less

• 

  Jeton Wallet

  May 2024 - now

  Fraud and Chargeback Specialist