About
With over 15 years of experience in the fintech domain, I am a passionate and driven…
Activity
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@Paynetics Office Beach Friday #paynetics #bestplaytowork #bestteamever #happypeople #joinusnow
@Paynetics Office Beach Friday #paynetics #bestplaytowork #bestteamever #happypeople #joinusnow
Liked by Hristian Drensky
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Level Up Your Email Marketing with tinyCo! We're thrilled to announce our partnership with tinyCo, a suite of innovative email marketing solutions…
Level Up Your Email Marketing with tinyCo! We're thrilled to announce our partnership with tinyCo, a suite of innovative email marketing solutions…
Liked by Hristian Drensky
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Financial Conduct Authority and Payment Systems Regulator have launched an inquiry into the ‘risks’ of digital wallets. It shows that solely…
Financial Conduct Authority and Payment Systems Regulator have launched an inquiry into the ‘risks’ of digital wallets. It shows that solely…
Liked by Hristian Drensky
Experience & Education
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NOTO - 360 Fraud and Compliance
View Hristian’s full experience
See their title, tenure and more.
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Licenses & Certifications
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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS BULGARIA CHAPTER #159
ACFE Bulgaria
IssuedCredential ID CERTIFICATE FOR PROFESSIONAL TRAINING
Languages
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English
Full professional proficiency
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Bulgarian
Native or bilingual proficiency
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German
Professional working proficiency
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Dutch
Elementary proficiency
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Spanish
Elementary proficiency
More activity by Hristian
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After the success of last year's event, where industry leaders came together to tackle the most pressing issues in fraud and compliance, we're…
After the success of last year's event, where industry leaders came together to tackle the most pressing issues in fraud and compliance, we're…
Liked by Hristian Drensky
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🎉 We’re thrilled to announce that Paynetics has become a proud member of The Payments Association - a prominent industry organization in the UK…
🎉 We’re thrilled to announce that Paynetics has become a proud member of The Payments Association - a prominent industry organization in the UK…
Liked by Hristian Drensky
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What is your definition of an 𝐨𝐫𝐠𝐚𝐧𝐢𝐳𝐚𝐭𝐢𝐨𝐧 𝐭𝐡𝐚𝐭 𝐰𝐨𝐫𝐤𝐬? For me, it boils down to an organisation that is 𝐢𝐧 𝐬𝐞𝐫𝐯𝐢𝐜𝐞…
What is your definition of an 𝐨𝐫𝐠𝐚𝐧𝐢𝐳𝐚𝐭𝐢𝐨𝐧 𝐭𝐡𝐚𝐭 𝐰𝐨𝐫𝐤𝐬? For me, it boils down to an organisation that is 𝐢𝐧 𝐬𝐞𝐫𝐯𝐢𝐜𝐞…
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📢Four weeks ago, over a cold drink, Norman Nürnberger and I discussed the lack of cybersecurity events in the wonderful city of Dresden. Following…
📢Four weeks ago, over a cold drink, Norman Nürnberger and I discussed the lack of cybersecurity events in the wonderful city of Dresden. Following…
Liked by Hristian Drensky
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Най-високо в класацията Deloitte EMEA Technology Fast 500 се подрежда AMPECO 👉 вижте кои са другите 4 👇 #economicBG
Най-високо в класацията Deloitte EMEA Technology Fast 500 се подрежда AMPECO 👉 вижте кои са другите 4 👇 #economicBG
Liked by Hristian Drensky
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Great place to meet our excellent colleagues!
Great place to meet our excellent colleagues!
Liked by Hristian Drensky
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A recap from last week's Fin&Pay 2024 LATAM Forum! A big thank you to CMS Latam for organizing and inviting us to this great event. Our colleague…
A recap from last week's Fin&Pay 2024 LATAM Forum! A big thank you to CMS Latam for organizing and inviting us to this great event. Our colleague…
Liked by Hristian Drensky
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Dive into the evolving world of digital transactions with our special Money 20/20 video interview. Join industry experts Raja-Roy Choudhury, Bart…
Dive into the evolving world of digital transactions with our special Money 20/20 video interview. Join industry experts Raja-Roy Choudhury, Bart…
Liked by Hristian Drensky
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🌟 Announcing Our Exceptional Host for RegTech Unleashed: 360 Fraud and Compliance vol.2! We are delighted to welcome back the extraordinary Bianca…
🌟 Announcing Our Exceptional Host for RegTech Unleashed: 360 Fraud and Compliance vol.2! We are delighted to welcome back the extraordinary Bianca…
Liked by Hristian Drensky
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Crypto Compliance - New AML Regulations coming in the EU.
Crypto Compliance - New AML Regulations coming in the EU.
Shared by Hristian Drensky
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📢 EU Expands AML Regulations Impacting Cryptocurrency Compliance The European Parliament has adopted a comprehensive package of laws to bolster the…
📢 EU Expands AML Regulations Impacting Cryptocurrency Compliance The European Parliament has adopted a comprehensive package of laws to bolster the…
Liked by Hristian Drensky
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📢 Kuady is transforming the world of digital wallets. We’re setting new standards for user-friendly & secure money management and helping your…
📢 Kuady is transforming the world of digital wallets. We’re setting new standards for user-friendly & secure money management and helping your…
Liked by Hristian Drensky
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This is the book that introduced what later became known as "The Risk Based Approach" and set out methods of laundering (and other offences) that…
This is the book that introduced what later became known as "The Risk Based Approach" and set out methods of laundering (and other offences) that…
Liked by Hristian Drensky
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