Compliance & Regulatory Affairs Officer with six years across financial crime, investigations, and policy — ISO 27001 Internal Auditor, certified mediator, and reading for law.
Compliance & Regulatory Affairs
A 28-year-old Compliance & Regulatory Affairs Officer reading for law — combining technical, analytical, and legal foundations to operate at the most demanding edge of financial regulation.
I've spent the past six years working across the spectrum of financial crime and regulatory compliance — starting as a FinCrime Analyst, progressing through Investigations, then Compliance Officer, and now leading Compliance & Regulatory Affairs. Every role has added a new dimension to how I think about risk, evidence, and the systems that keep institutions safe.
My work is grounded in international standards — particularly the ISO 27001 / 27002 framework for information security, where I'm certified as Internal Auditor by TÜV Rheinland Group. I'm also familiar with ISO 9001 quality management principles, and hold further credentials from ACAMS, Chainalysis, the Basel Institute on Governance, and the Bulgarian Ministry of Justice (Certified Mediator).
I'm now pursuing law at Burgas Free University to formalize the legal reasoning I rely on every day — and to bridge the worlds of practitioner and counsel.
Formal legal training to complement six years of compliance practice — focusing on the foundations of financial regulation, civil and commercial law, and dispute resolution.
Technical foundation in programming, systems thinking, and data analysis — the substrate that informs how I design and audit compliance technology today.
Detection, investigation, and disposition of suspicious activity across products and channels.
End-to-end case management, evidence handling, and reporting to authorities.
Translating regulatory expectations into durable controls, policies, and assurance.
International standards and regulatory regimes I work fluently across.
Available for consultations with companies and individuals on compliance, financial crime, ISO 27001 information-security audits, investigations, and regulatory affairs.