Oksana Petkova
About Oksana Petkova
Oksana Petkova is a Senior Anti Money Laundering Analyst currently working at Entain in Sofia, Bulgaria. She has extensive experience in the field, having previously held positions at William Hill Services Bulgaria and Entain, and holds a Master's degree in Human Resources Management.
Current Role at Entain
Oksana Petkova currently holds the position of Senior Anti-Money Laundering Analyst at Entain. She has been in this role since 2021 and is based in Sofia, Sofia City, Bulgaria. In her capacity as a Senior Analyst, she is responsible for overseeing anti-money laundering processes and ensuring compliance with regulatory standards within the organization.
Previous Experience at Entain
Prior to her current role, Oksana Petkova worked as an Anti-Money Laundering Analyst at Entain for a period of eight months, from 2020 to 2021. During this time, she contributed to the company's efforts in identifying and mitigating risks associated with money laundering activities.
Career at William Hill Services Bulgaria
Oksana Petkova has extensive experience with William Hill Services Bulgaria, where she worked in various capacities. She served as a Help Desk Agent from 2009 to 2011 and again from 2013 to 2020, totaling nine years in this role. Additionally, she held the position of Team Leader with Russian language skills from 2011 to 2013, managing a team and enhancing customer support operations.
Educational Background
Oksana Petkova has a strong educational foundation. She earned a Bachelor's degree in Economics with a specialization in Sociology from the University of National and World Economy, completing her studies from 2002 to 2006. She furthered her education by obtaining a Master's degree in Human Resources Management from the same university, studying from 2010 to 2011. Additionally, she completed an English course at The London Skills Institute from 2006 to 2008 and a QA course at Swift Academy in 2019.