Interview

Iana Prodanova

Trends and challenges – a series of interviews with experts in the field of fraud prevention and anti-money laundering measures.

Interview with Yana Prodanova, Chief Risk & Compliance Officer, Paynetics AD Over 15 years of experience in the field of risk management, modeling of fraud prevention systems, construction of monitoring and control systems, construction of BI models, regulatory compliance, compliance

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Hristo Iliev

Machine Learning in AML and Fraud Prevention

Author: Phd Hristo Iliev - Chief Data Scientist at NOTO Hristo is a High-Performance Computing specialist and data science enthusiast with a doctoral degree in atomic and molecular physics from the University of Sofia, software developer, and systems administrator. He

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Vasil Sivenov

Trends and challenges – a series of interviews with experts in the field of fraud prevention and anti-money laundering measures.

Interview with Vasil Sivenov Head of Prevention and Specific Control Department at Allianz Bank Bulgaria AD Since 2014 Vasil Sivenov is Head of the Prevention and Specific Control Department at the Compliance and Regulatory Control Department of Allianz Bank Bulgaria

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Trends and challenges – a series of interviews with experts in the field of fraud prevention and anti-money laundering measures.

Interview with Radomir Dukov, Head of Regulatory Compliance from Raiffeisen Bulgaria Radomir is an expert with over 14 years of experience in the banking system, 13 of which are in Raiffeisenbank (Bulgaria) EAD, where he has passed through all levels

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Martin Marinov

Trends and challenges – a series of interviews with experts in the field of fraud prevention and anti-money laundering measures.

Interview with Martin Marinov, Head of Risk Management, iCard Martin Marinov has over 10 years of experience in the field of risk management, Neobanks and Electronic Money Institutions. Martin has in-depth technical knowledge of the regulations of card organizations (VISA,

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Trends and challenges – a series of interviews with experts in the field of fraud prevention and anti-money laundering measures.

Interview with Simeon Petkov, CAMS, CFE, IFSCO Simeon Petkov is an expert with over 20 years of experience in the field of consulting, regulatory compliance, financial security, money laundering prevention, terrorist financing, fraud, international sanctions. Head of Compliance Operations at

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