Stoyan Stoyanov

Stoyan Stoyanov has a diverse range of work experience spanning multiple industries. Stoyan started their career as a QA Tester at Gameloft, where they developed attention to detail skills by thoroughly testing games for bugs.

After that, Stoyanov worked as a Cook at Dos Locos and as a Produce Associate at Food Lion. Stoyan then transitioned into the restaurant industry, working as a Waiter at Dos Locos Restaurant Inc, where they provided exceptional service to customers and processed payments.

Stoyanov then entered the financial sector, joining GVC Holdings PLC as a Risk Management Associate, where they handled customer risk and fraud-related issues. Stoyan later joined Paysafe Group as an Anti Money Laundering Specialist, monitoring transactions for discrepancies and contributing to procedure changes that led to a promotion as a QA and Training Specialist.

Stoyanov then moved to Tide as a KYC Quality Control Analyst, ensuring regulatory compliance in the onboarding and review processes. Stoyan later became a Senior KYC Quality Analyst, where they continued to maintain regulatory compliance and reduce risk.

Stoyanov then joined Novus as a Senior Compliance Operations Analyst, performing various compliance tasks such as onboarding, EDD, transaction monitoring, and creating SARs. Stoyan gained proficiency in conducting risk assessments, analyzing transactions, and establishing good relationships with different departments.

Currently, Stoyanov is working at ComplyAdvantage as a Channel Business Development Analyst, although no specific details are provided about this role.

Stoyan Stoyanov has a diverse education history. Stoyan obtained a Master's degree in International Business and Management from the D. A. Tsenov Academy of Economics between 2017 and 2019. Prior to that, they earned a Bachelor's degree in International Relations and Affairs from Sofia University St. Kliment Ohridski from 2012 to 2016. Stoyanov completed their high school education at National Aprilov Highschool, specializing in English, from 2007 to 2012. In addition to their academic achievements, Stoyanov has also obtained certifications such as the ICA Certificate in Anti Money Laundering from the International Compliance Association in July 2017. Stoyan also has an certification in MS Excel Advanced from MDV Professional Education, though the specific date of completion is not provided.