03/21/2025 updated
100 % available
AML Financial Consultant and Talent Acquisition Specialist
Ruse, Bulgaria
Worldwide
Bachelor of ArtsInnovationBusiness ProcessesStrategic ManagementConsultingFinancesRecruitmentIT Service ManagementProject ManagementOrganization DevelopmentRisk AnalysisStreamlineRisk Management
AML Consulting
Extensive expertise in AML financial consulting, providing innovative compliance solutions to mitigate financial risks and ensure regulatory adherence.
Talent Acquisition Management
Proven track record in recruitment and talent acquisition management, developing strategies to identify top-tier talent and foster high-performing teams.
Business Process Optimization
Skilled in streamlining operational processes for clients, enhancing efficiency and driving organizational success in complex financial environments.
Strategic Planning
Capability to develop and implement strategic plans to achieve organizational goals and drive business growth.
Financial Consulting
Proficiency in providing financial consulting services, offering expert advice on financial matters and risk management.
Project Management
Certified in Google Project Management, demonstrating ability to lead and coordinate complex projects effectively.
IT Service Management
ITIL4 Foundation certification, indicating knowledge of IT service management best practices and frameworks.
Extensive expertise in AML financial consulting, providing innovative compliance solutions to mitigate financial risks and ensure regulatory adherence.
Talent Acquisition Management
Proven track record in recruitment and talent acquisition management, developing strategies to identify top-tier talent and foster high-performing teams.
Business Process Optimization
Skilled in streamlining operational processes for clients, enhancing efficiency and driving organizational success in complex financial environments.
Strategic Planning
Capability to develop and implement strategic plans to achieve organizational goals and drive business growth.
Financial Consulting
Proficiency in providing financial consulting services, offering expert advice on financial matters and risk management.
Project Management
Certified in Google Project Management, demonstrating ability to lead and coordinate complex projects effectively.
IT Service Management
ITIL4 Foundation certification, indicating knowledge of IT service management best practices and frameworks.
Languages
BulgarianNative speakerGermanFluentEnglishNative speakerRussianGood
Project history
AML Consulting, Financial Consulting, Recruitment and talent acquisition management
Expertise in Know Your Customer (KYC) processes and compliance
Supervised quality assurance tracking operations