Dimitar Toshev

Dimitar Toshev is an experienced professional with over 15 years of experience in the financial services sector. As a Product manager for financial crimes solutions, he focuses on areas such as fraud, compliance, payments, and risk management. His expertise in the field, understanding of current and emerging threats, data sources, regulatory and ethical impacts, process integration, and business intelligence are critical aspects of his work in ensuring an appropriate framework for preventing financial crimes. Dimitar is a certified specialist with multiple internationally recognized certifications, including Certified Fraud Examiner (CFE), Certified in Risk and Information Systems Control (CRISC), Project Management Professional (PMP), and Professional Scrum Product Owner (PSPO). Additionally, he holds a master's degree in corporate security.

Dimitar views his role as both a personal and professional mission, believing that education and awareness are key factors in combating financial crimes. He is involved in the educational aspect and partnership with universities, aiming to create a sustainable culture of financial literacy and ethics among future professionals. This initiative is not only professionally fulfilling but also personally meaningful for Dimitar, as he knows it contributes to a safer and fairer society.