Hristiyan Markov
ACAMS-certified AML expert
Bulgaria
Full time
Remote
Experienced financial crimes investigations leader with nearly 5 years in AML compliance across EU, UK, and UAE markets. Led investigative teams at TransferMate...
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My Career Journey
1/4
TransferMate Global Payments
Financial Crimes Investigations Team Lead
May 2024 - Nov 2024 | 5m
Varna, BG
Specialized in end-to-end investigations of suspicious activity across EU, UK, and UAE. Oversaw EDD for high-risk profiles, managed complex sanctions and reputational risk cases, and ensured detailed regulatory...
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TransferMate Global Payments
Global Due Diligence Subject Matter Expert (EU, UK, UAE)
Apr 2023 - May 2024 | 1y 1m
Varna, BG
Conducted EDD investigations for high-risk profiles, analyzed PEPs, sanctions, and source of wealth, and drafted risk assessments and SAR/STR reports. Managed annual high-risk review cycle, served as escalation...
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TransferMate Global Payments
Global Due Diligence Senior Analyst (AML Senior Analyst)
Feb 2022 - Apr 2023 | 1y 2m
Varna, BG
Executed onboarding and complex risk assessments, ensured adherence to AML/KYC and CDD requirements, and escalated financial crime risks. Maintained audit-ready documentation and collaborated to improve...
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TransferMate Global Payments
Global Due Diligence Analyst (AML Analyst)
Jan 2021 - Feb 2022 | 1y 1m
Varna, BG
Managed onboarding and risk assessments for low to medium-risk clients, performed AML/CTF monitoring, and escalated risks. Maintained due diligence and collaborated to improve risk assessment processe...
Business Administration
Adaptive Leadership
Empathy
Most proud of (3/3)
1st
The quick promotions in my career
2nd
Graduated at the top of the class, ranking 1st among all students in the MBA program
3rd
I led the national junior volleyball team during couple of tournaments
Career Highlights
1/1
Building regulatory frameworks and managing complex processes
Financial Crimes Investigations Team Lead
Varna, BG, 2024
As a Regional Financial Crimes Investigation Lead, I successfully directed a high-performing...
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Fun fact about me
I drive a pink car
My values
Loyalty
Education
Sofia University
Master of Business Administration (MBA)
2023
University of Economics - Varna
Bachelor of International Business
2021
Sapienza University of Rome
Erasmus Student in Business/Managerial Economics
2020
Aprilov National High School
English and German Languages
2017
Certifications & Qualifications
ACAMS Certified – AML FinTech Compliance Associate (CAFCA)
ACAMS2023
A FINancial supervision and TECHnology compliance training programme - Part 2
2019
Language(s) I speak
Bulgarian
Fluent
English
Fluent
German
Intermediate