Kristiyan Nikov
About Kristiyan Nikov
Kristiyan Nikov is an Anti Money Laundering Investigator at Entain in Sofia, Bulgaria, where he has worked since 2020. He has a background in finance-related compliance and risk management, with previous roles at Crypto.com, Paysafe Group, and Tide Business Banking.
Work at Entain
Kristiyan Nikov has been employed at Entain as an Anti-Money Laundering Investigator since 2020. His role involves identifying and mitigating risks associated with money laundering activities. Based in Sofia, Bulgaria, he has contributed to the company's compliance efforts for four years, ensuring adherence to regulatory standards in the financial services industry.
Previous Experience in Financial Services
Before joining Entain, Kristiyan Nikov worked in various roles within the financial services sector. He served as a Risk Operations Analyst at Crypto.com for seven months in 2020. Prior to that, he was a Fraud Detection Specialist at Paysafe Group from 2017 to 2019. His experience also includes a position as a Compliance Analyst at Tide Business Banking for nine months in 2019-2020, and a Customer Service Specialist role at GVC Group for ten months in 2016-2017.
Education and Expertise
Kristiyan Nikov studied at University College Dublin, where he earned a Bachelor of Architecture (BArch) degree in Landscape Architecture from 2011 to 2015. His educational background is complemented by his expertise in Technical Analysis, which enhances his capabilities in Fraud Detection and Risk Management within the financial sector.
Background in Customer Service and Sales
In addition to his roles in compliance and risk management, Kristiyan Nikov has experience in customer service and sales. He worked as a Sales Advisor at House of Fraser for eight months in Dublin, Ireland, from 2013 to 2014. This experience has contributed to his understanding of client interactions and service delivery in a retail environment.