Stefan Hubenov
Aml Afc Compliance Manager Control Function @Solaris SE
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WORK HISTORY
Aml Afc Compliance Manager Control Function @Solaris SE
Berlin, DE
Revamped the whole AFC Contorls project by transfering the control plan and the executions of the contrls in an automated system for betteraudit trail and transparency- Executing the AFC Controls on a daily basis by testing the required information and analysing the provided data- Acquired general knowledge of SQL database, knowledge to build queries and analyse the gathered data- Involved in preparation of audit related documentation (both internal and external)- Overall knowledge of the regulated environment
EDUCATION
Highschool of Natural Science and Mathematics "Ivan Vazov" - Dimitrovgrad
High School, English and Mathematics
Bridge Business College
Diploma of Business, Business, Management, Marketing, and Related Support Services
New Bulgarian University
Master's degree, Crime and Terrorism Counteraction
Sofia University St. Kliment Ohridski
Master of Laws (LLM), Law
ABOUT STEFAN HUBENOV
AML/AFC Compliance Manager Control Function
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