Daniela Dimitrova Email
High Risk Client Analyst (EDD) @ Binance
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Daniela Dimitrova Location
- Sofia, BG
Daniela Dimitrova Work
- 2024 -now High Risk Client Analyst (EDD) @
- 2021 -2024 Compliance Analyst EDD @
- 2019 -2021 PEP and Sanctions Analyst @
- 2019 -2019 Junior Account Review Specialist @
- 2018 -2019 Customer Support Consultant (Temporary project) @
- 2017 -2018 EURES Adviser @
- 2013 -2017 HR Administrator @
- 2011 -2012 Due Diligence Analyst @
Daniela Dimitrova Education
- Sofia University St. Kliment Ohridski
Bachelor's degree (English Language and Literature, General)
Daniela Dimitrova Summary
- Daniela Dimitrova, based in Sofia, BG, is currently a High Risk Client Analyst (EDD) at Binance. Daniela Dimitrova brings experience from previous roles at Crypto.com, Paysafe Group and Sutherland. Daniela Dimitrova holds a Bachelor's degree in English Language and Literature, General @ Sofia University St. Kliment Ohridski. Daniela Dimitrova has 1 emails on RocketReach.
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