Lia Ilieva

Business Analyst

Sofia, Sofia City, Bulgaria6 yrs 7 mos experience

Key Highlights

Experienced in regulatory compliance and risk management.
Skilled in fraud detection and analysis.
Proficient in stakeholder management and reporting.

Stackforce AI infers this person is a Fintech professional with expertise in regulatory compliance and risk management.

Contact

Skills

Core Skills

Risk ManagementRegulatory ComplianceFraud Prevention

Other Skills

Bank Secrecy ActBrainstormingBriefingCreative ThinkingCritical ThinkingFinancial ServicesFraud AnalysisFraud DetectionIllustratorLogical ThinkingMarket ResearchMicrosoft ExcelMicrosoft OfficeMultilingual CommunicationOpen-mindedness

Experience

Betty

Compliance Expert

May 2025 – Present · 10 mos

Paysafe

2 roles

Group Enterprise Risk Analyst

Mar 2025 – May 2025 · 2 mos · Sofia, Sofia City, Bulgaria

Supporting Senior members of the Group ERM team in driving
the ERM agenda;
Perform product, outsourcing and commercial risks
assessments;
Perform roots cause and business impact analysis resulting
from operational incidents that have a financial impact;
Support the development/enhancement of the Prudential Risk
Framework;
Conduct business and operational process mapping to identify
risks and controls;
Support risk mitigation action plans;
Support the group risk governance agenda and activities;
Participate in internal risk reporting programmes;
Support the maintenance of the operational risk registers and
risk platforms;
Submission of reports to Regulators (for example the Financial
Conduct Authority, the Central Bank of Ireland, ACPR, the
Financial Investigation Unit of Argentina, etc.);
Continuous cooperation with stakeholders and departments
regarding the preparation and submission of the regulatory
reports;
Point of contact with the Regulators with regard to regulatory
reporting, regulators queries and correspondence;
Ongoing review of current regulatory reporting process and
progress tracking;
Maintaining relevant documentation/audit trail of the
tasks/activities performed/completed;
Assisting in general responsibilities and designated tasks; and
Developing and maintaining the required knowledge and
experience to assist with enterprise risk management,
regulatory reports, requests, and inquiries.

Financial ServicesRisk AssessmentRegulatory ReportingStakeholder ManagementRisk ManagementRegulatory Compliance

Group Enterprise Risk& Regulatory Reporting Analyst

Sep 2024 – Mar 2025 · 6 mos · Sofia, Sofia City, Bulgaria

Submission of reports to Regulators (for example the Financial Conduct Authority, the Central Bank of Ireland, ACPR, the Financial Investigation Unit of Argentina, etc.)
Continuous cooperation with stakeholders and departments regarding the preparation and submission of the regulatory reports
Point of contact with the Regulators with regard to regulatory reporting, regulators queries and correspondence
Regular cooperation with stakeholders and departments regarding regulators queries
Keeping Senior Managers and relevant stakeholders updated with regard to regulatory reporting and submitted or upcoming reports
Being involved in projects related to Regulators’ requirements
Ongoing review of current regulatory reporting process and progress tracking
Participating in projects/initiatives/workshops regarding reporting improvement and enhancements
Ensuring all reports/requests are duly and timely prepared and appropriately followed up
Maintaining relevant documentation/audit trail of the tasks/activities performed/completed
Assisting in general responsibilities and designated tasks
Developing and maintaining the required knowledge and experience to assist with regulatory reports, requests, and inquiries
Keeping informed regarding company and industry changes, trends, and best practices.