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Georgi Tsvetkov

Risk Team Leader at emerchantpay

Georgi Tsvetkov is a seasoned professional in risk management and fraud analysis, currently serving as Risk Team Leader and previously as Senior Risk and Fraud Analyst at emerchantpay since May 2016. Georgi's work involves credit analysis, transaction monitoring, chargeback management, and developing tools to combat fraud, highlighting a strong focus on compliance and risk mitigation in payment services. Prior to this role, Georgi gained experience as a Real Estate Appraiser and Expert at Engineeringservice Sofia from 2011 to 2016, where responsibilities included property inspections and market analysis. Georgi began a self-employed career from 2001 to 2010 and holds a Master’s Degree in Marketing and Management from the University of National and World Economy.

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