Public Telegram Archive
Channels About
Channels / User Profile
User Info
Mihail
ID 467205938
Type user
Username @mihailp12
First Name Mihail
First Seen 2026-01-09 22:33 UTC
Updated 2026-01-09 22:33 UTC
Statistics
Total Messages: 3
Active in: 2 channel(s)
Activity by Channel
Channel Messages First Last
CY iT HR
@cyprusithr 		2 2025-12-05 16:31 UTC 2026-01-18 08:00 UTC
CY Law, Visas, Taxes, Insurance
@cylaw 		1 2025-08-25 07:21 UTC 2025-08-25 07:21 UTC
Recent Messages
CY iT HR 2026-01-18 08:00 UTC document
📄 Document (not supported)
#CV**

🚀 Head of Operations | FinTech & Brokerage**

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

📍 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.

🏆 Highlights:
• Led Operations across EU-regulated brokers; built KYC/AML and client-money processes aligned with CySEC, FCA and offshore rules.
• Optimized cross-department workflows, boosting efficiency and CX.
• Managed PSP integrations, payments, onboarding flows, and regulatory alignment.
• Created reporting systems for leadership visibility and strategic decision-making.

📍Location: Limassol, Cyprus
| Hybrid/On-site | Remote

🌐 Languages: Bulgarian, Russian, English
🔗 LinkedIn: http://linkedin.com/in/mpetkov12
📞 Contact: Available on request
CY iT HR 2025-12-05 16:31 UTC document
📄 Document (not supported)
#CV**

🚀 Head of Operations | FinTech & Brokerage**

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

📍 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.

🏆 Highlights:
• Led Operations across EU-regulated brokers; built KYC/AML and client-money processes aligned with CySEC, FCA and offshore rules.
• Optimized cross-department workflows, boosting efficiency and CX.
• Managed PSP integrations, payments, onboarding flows, and regulatory alignment.
• Created reporting systems for leadership visibility and strategic decision-making.

📍Location: Limassol, Cyprus
| Hybrid/On-site | Remote

🌐 Languages: Bulgarian, Russian, English
🔗 LinkedIn: http://linkedin.com/in/mpetkov12
📞 Contact: Available on request
CY Law, Visas, Taxes, Insurance 2025-08-25 07:21 UTC
Всем привет! Интересно узнать, есть ли у кого-то информация относительно нарушения правил ПДД, которые решаются через суд - они отражаются в criminal record документах?