6+ years experience as a customer support specialist, back office assistant, senior associate and trainer
1 year of KYC and AML experienceMore...
Nga Nguyen
AML Analyst@AML RightSource
Verified
Andrew Parson
AML Investigator@US Bank
Verified
Andrew Parson is an AML Investigator at US Bank with over three years of experience in financial crime prevention. He specializes in identifying and analyzing suspicious activities to ensure compliance with federal regulations.More...
Detelin Tsvetanov
manager@Thyssen Krupp
Verified
Experienced Business Development Manager with a strong background in risk management, finance, and trading across South-East Europe. Former Head of Risk Management at Bulgarian Development Bank, where I specialized in financial strategy, credit risk, and sustainable growth solutions.
Currently focused on expanding market opportunities, forging strategic partnerships, and optimizing trading operations in the metals sector. Passionate about negotiations, investment strategies, and business scaling.More...