Svetoslav Kotev

Svetoslav Kotev is a seasoned professional and divisional manager with a proven track record in the payment services industry. With over 13 years of experience in the financial sector, Svetoslav has developed a strong expertise in a wide range of areas, including AML, compliance, financial crime combatting, KYC/KYB processes, card scheme rules, fraud detection and prevention, as well as risk and underwriting management.

Svetoslav's academic background includes a Bachelor's degree focused on Financial Services from London Metropolitan University. His solid foundation in financial services, combined with his extensive practical experience, has made him a highly skilled operations professional who consistently delivers results in complex and demanding environments.

Svetoslav's commitment to combating financial crime and his leadership in managing operational risks make him an invaluable asset in the formation and success of the Bulgarian Association of Anti-Financial Crime Experts.