Academic Background & Qualifications

Synergy between Academic Research and International Expertise

My professional profile is built on a multidisciplinary foundation, combining a solid academic background with the highest international standards in risk management and financial security.

Academic Background & Research

I possess a robust educational base with a focus on finance and national security:

• PhD Candidate: Researching the effectiveness of national AML/CFT frameworks and their impact on national security ("G. S. Rakovski" National Defence College).

• Master’s in National Security and Defence ("G. S. Rakovski" National Defence College).

• Master’s in Banking Management (University of Economics – Varna).

• Master’s in Political Management (Sofia University "St. Kliment Ohridski").

• Bachelor’s in Finance (University of Economics – Varna).

International Professional Qualifications
My expertise is backed by leading global certifications, ensuring the application of world-class best practices:

• CFE (Certified Fraud Examiner): Fraud prevention and investigation.

• CAMS (Certified Anti-Money Laundering Specialist): The global standard in the fight against money laundering.

• CSS (Certified Sanctions Specialist): Managing complex sanctions regimes.

• CCAS (Certified Cryptoasset Anti-Financial Crime Specialist): Focus on crypto-assets, blockchain, and fintech risks.

• Certified Export Controls Specialist: Dual-use goods and export control regimes.