Daniela Dimitrova Email
High Risk Client Analyst (EDD) @ Binance
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Daniela Dimitrova Location
- Sofia, BG
Daniela Dimitrova Work
- High Risk Client Analyst (EDD) @ (June 2024 - Present)
- Compliance Analyst EDD @ (June 2021 - June 2024)
- PEP and Sanctions Analyst @ (August 2019 - June 2021)
- Junior Account Review Specialist @ (February 2019 - July 2019)
- Customer Support Consultant (Temporary project) @ (November 2018 - January 2019)
- EURES Adviser @ (August 2017 - November 2018)
- HR Administrator @ (May 2013 - July 2017)
- Due Diligence Analyst @ (February 2011 - May 2012)
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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