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Nikolay Danev Location
Sofia, BG
Nikolay Danev Work
CEO @ (November 2021 - Present)
VP, EMEA @ (September 2018 - November 2020)
Founder @ BitCrime (September 2015 - September 2018)
Founder @ "Naqve" non-profit organization (July 2014 - January 2016)
Risk Analyst @ (June 2015 - September 2015)
Risk Analyst @ (December 2014 - May 2015)
Team Member @ CloudeyeZ (September 2011 - January 2014)
CEO @ Unitech Service Ltd. (March 2007 - January 2013)
Anti-Fraud Consultant @ (April 2007 - December 2009)
Consultant, Project Manager and Data Acquisition Specialist @ CardCops.com (July 2006 - April 2007)
Nikolay Danev Education
Plovdiv University
Master's degree (business economy)
2009-2012
Marketing, Trade and Management College
Bachelor's degree (Economics)
2006-2009
Nikolay Danev Skills
Risk Management
Fraud Detection
Fraud Prevention
Information Security
Information Security Management
Risk Assessment
Security Management
Security
Management
Computer Forensics
Security Audits
Anti-fraud
Project Management
Private Investigations
Data Security
Internet Security
Product Development
Corporate Fraud
Corporate Fraud Investigations
Forensic Analysis
Business Continuity
Fraud Investigations
Fraud Analysis
Online Fraud
Crisis Management
Computer Security
Banking
Business Analysis
Marketing
Customer Service
Consulting
Anti Fraud
Nikolay Danev Summary
Nikolay Danev, based in Sofia, BG, is currently a CEO at Tesseract Intelligence. Nikolay Danev brings experience from previous roles at GroupSense, BitCrime, "Naqve" non-profit organization and Optimal Payments PLC. Nikolay Danev holds a 2009 - 2012 Master's degree in business economy @ Plovdiv University. With a robust skill set that includes Risk Management, Fraud Detection, Fraud Prevention, Information Security, Information Security Management and more. Nikolay Danev has 2 emails on RocketReach.
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