#CV**
π Head of Operations | FinTech & Brokerage**
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Areas of expertise: Operations Strategy, Compliance & Governance, Payments, KYC/AML, Customer Success, Efficiency & Process Design.
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Experience: 10+ years in fast-scaling brokerages (Trading 212, Capital.com, Investing.one). Expert in building operational frameworks, improving governance, and driving data- and AI-powered automation.
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Highlights: β’ Led Operations across EU-regulated brokers; built KYC/AML and client-money processes aligned with CySEC, FCA and offshore rules.
β’ Optimized cross-department workflows, boosting efficiency and CX.
β’ Managed PSP integrations, payments, onboarding flows, and regulatory alignment.
β’ Created reporting systems for leadership visibility and strategic decision-making.
πLocation: Limassol, Cyprus
| Hybrid/On-site | Remote
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Languages: Bulgarian, Russian, English
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LinkedIn: http://linkedin.com/in/mpetkov12π
Contact: Available on request