Daniel Dimov Email

Financial Crime Intelligence Team Lead @ Paysafe

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Daniel Dimov Location

Sofia, BG

Daniel Dimov Work

2022 - now Financial Crime Intelligence Team Lead @ Paysafe
2021 - 2022 Senior Financial Crime Intelligence Analyst @ Paysafe
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2025 - now Senior Compliance Manager, Partners Oversight @ Paysafe

2020 - 2021 Compliance Analyst in Financial Crime Intelligence @ Paysafe
2020 - 2020 Junior AML Review Specialist @ Paysafe

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Daniel Dimov Education

New Bulgarian University
Master's degree (Advertising)
2017 - 2019

Daniel Dimov Summary

Daniel Dimov, based in Sofia, BG, is currently a Financial Crime Intelligence Team Lead at Paysafe. Daniel Dimov brings experience from previous roles at Paysafe. Daniel Dimov holds a 2017 - 2019 Master's degree in Advertising @ New Bulgarian University. Daniel Dimov has 1 emails on RocketReach.

Daniel Dimov Emails

Found 1 emails

@paysafe.com

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