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Atanas S.

Fraud & Credit Risk Manager at DSK Bank

Atanas S. is an experienced professional in credit fraud management and compliance, currently serving as the Credit Fraud Manager at DSK Bank since March 2022, where Atanas developed and integrated an anti-fraud concept within the bank's credit risk directorate. Previous roles include Compliance Leader at Tide, focusing on task management, reporting, and KYC compliance, and a progression at Paysafe Group from KYC Specialist to KYC Team Lead, where Atanas monitored KYC processes and detected fraudulent activities. Earlier experience includes positions as a Sales Representative at Aerbox Bulgaria and an Assistant Accountant at the Bulgarian Customs Agency. Atanas holds multiple degrees, including a Master's in Macroeconomics and Finance from Sofia University St. Kliment Ohridski and D. A. Tsenov Academy of Economics.

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