Teodor Dimokenchev, Ll.M., MBA
About Teodor Dimokenchev, Ll.M., MBA
Teodor Dimokenchev is an AML Operations Manager with extensive experience in compliance and legal roles. He currently manages Enhanced Due Diligence teams at Entain and is the CEO and Founder of CareerPro.bg, offering career consultation services.
Current Role at Entain
Teodor Dimokenchev serves as the AML Operations Manager at Entain, a position he has held since 2023. In this role, he manages two Enhanced Due Diligence teams, overseeing operations across multiple jurisdictions and licenses. His responsibilities include ensuring compliance with anti-money laundering regulations and implementing effective risk management strategies within the organization.
Previous Experience at Crypto.com
Teodor Dimokenchev worked at Crypto.com in various capacities from 2021 to 2023. Initially, he served as Manager EDD for eight months, followed by a role as Manager EDD & Compliance Escalations for ten months. His experience at Crypto.com involved managing enhanced due diligence processes and compliance-related escalations, contributing to the company's regulatory adherence.
Professional Background in Risk Intelligence
Teodor Dimokenchev has a significant background in risk intelligence, having worked at Acuris Risk Intelligence from 2016 to 2021. His roles included Team Leader for Sub-Saharan Africa, Head of Quality Assurance and Control, and Head of Special Projects. He also served as Team Leader for the Adverse Media Product and began his tenure there as a Research Associate. His work involved managing teams and overseeing quality assurance initiatives.
Education and Qualifications
Teodor Dimokenchev holds a Master of Laws (LL.M.) in Law Enforcement from Sofia University St. Kliment Ohridski, which he completed from 2011 to 2016. He also earned a Master of Business Administration (MBA) in Management and Entrepreneurship from the same university between 2020 and 2021. Additionally, he graduated from Mathematics High School 'Academician Kiril Popov' with a High School Diploma, focusing on Mathematics, Informatics, and English Language.
Entrepreneurial Venture with CareerPro.bg
In 2023, Teodor Dimokenchev founded CareerPro.bg, where he serves as CEO. The platform offers a range of services, including career consultations, private sessions, CV reviews, and a cover letter generator. He also publishes free career guides on the CareerPro.bg blog, providing valuable resources for job seekers.