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Mihail 2026-01-18 08:00 UTC document
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#CV**

πŸš€ Head of Operations | FinTech & Brokerage**

πŸ“‹ Areas of expertise: Operations Strategy, Compliance & Governance, Payments, KYC/AML, Customer Success, Efficiency & Process Design.

πŸ“ 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.

πŸ† 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.

πŸ“Location: Limassol, Cyprus
| Hybrid/On-site | Remote

🌐 Languages: Bulgarian, Russian, English
πŸ”— LinkedIn: http://linkedin.com/in/mpetkov12
πŸ“ž Contact: Available on request
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