Borislav Zahariev
About Borislav Zahariev
Borislav Zahariev is an Anti-Money Laundering Analyst at Entain in Sofia, Bulgaria, where he has worked since 2020. He has a background in banking and finance, having previously held positions at Raiffeisenbank Bulgaria and YVE Coaching.
Work at Entain
Borislav Zahariev has been employed at Entain as an Anti-Money Laundering Analyst since 2020. He works in Sofia, Sofia City, Bulgaria, and has accumulated four years of experience in this role. His responsibilities include analyzing transactions and ensuring compliance with anti-money laundering regulations.
Previous Experience in Banking
Prior to his current role, Zahariev worked at Raiffeisenbank Bulgaria. He served as an Operational Risk Department Intern for three months in 2018, gaining foundational experience in risk management. He later held the position of Anti-Money Laundering Junior Specialist from 2018 to 2019 for 11 months, where he focused on compliance and regulatory measures.
Sales and Marketing Experience
In 2017, Zahariev worked as a Sales Marketing Manager at YVE Coaching in the Amsterdam Area, Netherlands, for six months. This role involved developing marketing strategies and managing sales initiatives to promote the company's services.
Education and Qualifications
Zahariev's educational background includes a Bachelor's degree in International Business from Fontys Hogeschool Venlo, which he completed from 2014 to 2018. He also studied at Private Trade School Varna, focusing on Banking, Corporate, Finance, and Securities Law from 2012 to 2014. Additionally, he attended High-school 'Hristo Botev,' where he studied Economics from 2010 to 2012.