Daniel Todorov
Detail-oriented KYC/AML specialist with strong analytical and compliance skills.
Sofia, BG
Full time
Remote/Hybrid
Experienced KYC/AML Specialist with a proven track record in customer verification, risk assessment, and compliance monitoring. Recent roles at Kaizen...
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My Career Journey
1/6
Kaizen Gaming
KYC/AML Specialist
Apr 2025 - Present | 1y 1m
Sofia, BG
Verified customer identities, assessed documentation accuracy, evaluated risk profiles, monitored transactions for irregularities, escalated suspicious activities, conducted OSINT searches, traced source...
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Crypto.com
KYC/AML Analyst
Jan 2024 - Mar 2025 | 1y 2m
Sofia, BG
Performed due diligence on new customers, reviewed and verified documentation, conducted risk assessments, investigated high-risk clients, performed sanction and adverse media screening, evaluated existing...
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SumSub
Quality Control Operator (KYC)
May 2022 - Aug 2023 | 1y 3m
Sofia, BG
Identified government-issued documents, detected forgeries, reviewed and verified documents, corrected client data, performed system checks, and analyzed graphic and numerical data.
Concentrix
Customer Support Representative for VF Northern Europe
Feb 2021 - Feb 2022 | 1y
Sofia, BG
Helped customers of VF brands with queries and resolved issues related to company services.
Seven-Eleven Convenience Store
Clerk
Mar 2020 - Jan 2021 | 10m
Tokyo, JP
Sold goods to customers and attended to their requests.
State Opera Stara Zagora
Lighting Technician
May 2016 - Mar 2017 | 10m
Stara Zagora, BG
Assisted in creating artistic lighting for opera shows in various venues.
Education
Sophia University Tokyo
Global Studies
2021
Nagoya University
Modern Japanese History
2019
Plovdiv University Paisii Hilendarski
History and Civilisation of the Old and New Worlds
2015
Plovdiv University Paisii Hilendarski
History
2014
Language(s) I speak
Bulgarian
Fluent
English
Fluent
German
Beginner
Japanese
Beginner