Simeon Petkov Email

Compliance Operations and Payment Operations Team Lead @ bunq

5 free lookups per month.
No credit card required.

Simeon Petkov's Location

Bulgaria

Simeon Petkov's Work

Compliance Operations and Payment Operations Team Lead @ bunq
Freelance Compliance Consultant @ Freelance Consulting
Head Of Compliance @ IuteCredit Moldova

Head of Compliance Bulgaria, IFSCO @ BNP Paribas
Legal and Compliance Officer, CAMS @ BNP Paribas
Consultant, Tax and Legal Department @ Deloitte

see less

Simeon Petkov's Education

ACAMS
CAMS (AML & CTF)
2011 - 2011
ACFE
Certified Fraud Examiner (Financial Forensics and Fraud Investigation)
2019 - 2019
Financial Integrity Network
IFSCO (International Financial Sanctions Compliance Officer ) (Sanctions and Embargoes)
2016 - 2016

IFBL
Master (Compliance)
2008 - 2008
University of World and National Economy
Banking and finance
2003 - 2004
Sofia University St. Kliment Ohridski
Master (Law)
1992 - 1998
First English Language School
English
1987 - 1992

see less

Simeon Petkov's Skills

Legal Advice
Experienced Compliance Officer
USA PATRIOT Act

Bank Secrecy Act
KYC
Regulations
Financial Security
Birds
Financial Analysis
Risk Management

see less

Simeon Petkov's Summary

Simeon Petkov, based in Bulgaria, is currently a Compliance Operations and Payment Operations Team Lead at bunq, bringing experience from previous roles at Freelance Consulting, Iute Credit and BNP Paribas. Simeon Petkov holds a 2011 - 2011 CAMS in AML & CTF @ ACAMS. With a robust skill set that includes Legal Advice, Experienced Compliance Officer, USA PATRIOT Act, Bank Secrecy Act, KYC and more, Simeon Petkov contributes valuable insights to the industry. Simeon Petkov has 2 emails on RocketReach.

Simeon Petkov Email Address

Found 2 email address listings:

5 free lookups per month.
No credit card required.

If you need more lookups, subscriptions start at $48 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Not the Simeon Petkov you were looking for?

Find contact details for 700 million professionals.

Search

Others Named Simeon Petkov

Simeon Petkov

Chief Architect at Scalefocus

Sofia, BG

View
1
- gmail.com
Simeon Petkov

Power Services Sales Representative at Schneider Electric

Nashville, TN, US

View
1
- 4acre.com

View Similar Profiles

People Like Simeon Petkov

Müge Tilkici

SubRegion Head of Real Estate and Facilities South East Europe and Israel at SAP

İstanbul, İstanbul, TR

View
1
- sap.com
Andrey Georgiev

Manager, Facility Operations and Security at Progress

Bulgaria

View
2
- telerik.com
- progress.com
Ievgen Grinik

Portfolio Delivery Leader at Ciklum

Sofia, BG

View
2
- gmail.com
- ciklum.com
Joanna Berg

Regional Sales Manager at Appellate National Title

Miami, FL, US

View
5+
- gmail.com
- aol.com
- park-grove.com
- onesothebysrealty.com
- elliman.com
- remax.net
- appellatenationaltitle.com
- compass.com
5+
- 786427XXXX
- 786256XXXX
- 305834XXXX
- 305695XXXX
- 305367XXXX
- 305350XXXX
Gergina Zolova

Managing Director at ALEX & GROSS GmbH

Bulgaria

View
3
- yahoo.de
- axivas.com
- alex-gross.com
Jordan MacIntosh

VP of Sales at Robin

Boston, MA, US

View
5+
- gmail.com
- hudl.com
- robinpowered.com
- yahoo.com
- comcast.net
- sbcglobal.net
- geocities.com
5+
- 586286XXXX
- 603361XXXX
- 586286XXXX
- 617955XXXX
- 902877XXXX
- 586344XXXX
Joseph Magliozzi

Head of Real Estate/Facilities at Sitel

New York, United States

View
3
- gmail.com
- hotmail.com
- sitel.com
5+
- 585461XXXX
- 585410XXXX
- 585802XXXX
- 585544XXXX
- 716225XXXX
- 585225XXXX
Velizar Dimov

Vice President Product Delivery Europe at Visteon Corporation

Sofia, BG

View
1
- visteon.com
Daniel Ovechkis

Corporate Accounting Manager at Raytheon Technologies

Waltham, MA, US

View
5
- student.umass.edu
- progress.com
- nationalgrid.com
- yahoo.com
- hotmail.com
3
- 339927XXXX
- 571232XXXX
- 781736XXXX
Tania Krasteva

Facilities Manager BG at Just Eat Takeaway.com at Just Eat Takeaway.com

Sofia, BG

View
5
- gmail.com
- takeaway.com
- hotmail.com
- yahoo.es
- justeatplc.com
5
- 35987882XXXX
- 3592933XXXX
- 5199503XXXX
- 35988634XXXX
- 3592870XXXX
Pascal Bühler

Head of Country Group Romania, Bulgaria, Moldova at Bayer Consumer Health

Bucharest, Romania

View
5
- bayer.com
- comcast.net
- att.net
- rockcentraldetroit.com
- cs.cofc.edu
5+
- 843553XXXX
- 843953XXXX
- 843953XXXX
- 843953XXXX
- 843697XXXX
- 313373XXXX
Borislav Minkov

Managing Director at Novarto Ltd.

Bulgaria

View
3
- novarto.com
- gmail.com
- hills.beer
Vesselin Kantchev

Well Ap, Leed Green Associate at Progress

Morrisville, North Carolina, United States

View
3
- yahoo.com
- telerik.com
- progress.com
1
- 781535XXXX
Miroslav Marinov

Finance Manager at Axway Bulgaria

Bulgaria

View
2
- abv.bg
- axway.com

View Similar Profiles

Top bunq Employees

Humphrey Valenbreder

COO CCO at bunq

Netherlands

View
3
- gmail.com
- bunq.com
- abnamro.com
5+
- 646283XXXX
- 8522700XXXX
- 8529413XXXX
- 35262113XXXX
- 35262164XXXX
- 8522700XXXX
Brian Spaans

Head Of Finance at bunq

Amsterdam, North Holland, Netherlands

View
3
- hotmail.com
- pwc.com
- bunq.com
4
- 3164297XXXX
- 3162701XXXX
- 3123202XXXX
- 3120261XXXX
Andre de Roos

Head of IT at bunq

Amsterdam, NH, NL

View
3
- student.utwente.nl
- iseetechnology.nl
- bunq.com
2
- 3162215XXXX
- 3162215XXXX
Jan Middendorp

Head International Banking and Branches at bunq

Amsterdam, NH, NL

View
3
- janmiddendorp.nl
- tweedekamer.nl
- bunq.com
2
- 3162573XXXX
- 3162188XXXX
Tolga Bakkaloğlu

Product Lead at bunq

Amsterdam, NH, NL

View
3
- twentify.com
- gmail.com
- bunq.com
1
- 90554265XXXX
Joe Wilson

COO at bunq

New York, NY, US

View
2
- microsoft.com
- bunq.com
Idzard Van Eeghen

Advisor to the Board at bunq

Amsterdam, NH, NL

View
3
- planet.nl
- bunq.com
- segurosatlas.com.mx
Pepijn Paans

Product Owner at bunq

Amsterdam, NH, NL

View
1
- bunq.com
1
- 3161335XXXX
Kristiana Hadzhilarska

Human Resources Business Partner at bunq

Sofia, BG

View
2
- bunq.com
- hcl.com
2
- 3592489XXXX
- 35988667XXXX
Marko Ladika

Head of User Identification and Activation at bunq

Croatia

View
2
- gmail.com
- t.ht.hr
5
- 3851491XXXX
- 3859886XXXX
- 38599703XXXX
- 38595853XXXX
- 3851631XXXX
Rob Sprecher

Chairman Of The Supervisory Board at bunq

Amsterdam, NH, NL

View
1
- mim.nl
Luc de Ridder

Head of Talent Acquisition & International Expansion at bunq

Amsterdam, NH, NL

View
5
- live.com
- 5ca.com
- dpa.nl
- 5ca.recruitee.com
- bunq.com
3
- 3162380XXXX
- 3165466XXXX
- 3164679XXXX
Frans Mollen

Owner at bunq

Amsterdam, NH, NL

View
4
- ideasforbrands.com
- binck.nl
- bunq.com
- euronet.nl
5+
- 3165461XXXX
- 3120522XXXX
- 3120515XXXX
- 3120320XXXX
- 3120706XXXX
- 3129423XXXX
Patrick de Wit

Mobile Lead at bunq

Almere, Flevoland, Netherlands

View
1
- bunq.com
1
- 3161874XXXX