I believe that compliance should not be just an administrative burden, but a strategic advantage. I help organizations build functional risk management processes that combine clear policies with practical procedures.

My approach is focused on the specifics of your business, rather than generic templates. Together, we enhance internal systems and team expertise, turning complex requirements into sustainable solutions. My goal is to build a control environment that not only withstands audits but also supports the long-term growth of your business.

Over 18 years of experience in Anti-Money Laundering (AML), financial sanctions, fraud prevention, and risk management.

Practical experience in working with banks, fintech companies, and international institutions.

Chairperson of the Bulgarian Association of Financial Crime Prevention Experts (BAFCPE).

I build systems and processes that don't just meet requirements, but work effectively in a real-world environment.

Learn more about my professional experience and approach.

Professional Profile

Services

Key Competencies

I provide expertise and practical solutions in the following strategic areas:

• AML/CFT & Sanctions: Designing and optimizing comprehensive frameworks for anti-money laundering and strict sanctions control.

• Fraud & Anti-Corruption: Developing strategies to counter financial fraud and corruption risks.

• Global Trade & Export Control: Managing risks in international trade and dual-use goods regimes.

• Due Diligence & Risk Assessment: etailed screening of clients and partners (KYC/CDD) and assessment of the internal control environment.

Academic Activity and Qualifications

Multidisciplinary academic background in finance and national security.

Internationally recognized certifications in anti-money laundering, financial sanctions, and fraud prevention.

Focus on modern risks, including crypto-assets and regulatory regimes.

I combine academic precision with practical experience in risk management and financial security.

My profile is built on scientific research, international standards, and real-world application in a business environment.

Learn more about my academic activities and qualifications..

Effective protection against financial crime begins with the right knowledge and skills of your team. I offer specialized and customized training programs that transform regulatory requirements into working practices.

Results to date:

• Over 1,000 employees trained

• Over 50 organizations
  
  

Practically oriented training based on real cases and regulatory expectations

Training and Team Development