Sports: keen follower of Thai boxing and Body Fit Training
Stan Ivanov
Beach Haven
Summary
Accomplished Compliance Specialist with over a decade of experience in regulatory compliance, law enforcement and financial investigations. Known for outstanding communication abilities, adept at building cross-cultural relationships, and proven capability to work under pressure and meet stringent deadlines.
I am a passionate cryptocurrency enthusiast, keen on integrating traditional compliance practices with emerging blockchain technologies. Seeking to leverage my expertise in regulatory compliance and my passion for new technologies in the cryptocurrency sector at Easy Crypto.
Overview
10
10
years of professional experience
8
8
years of post-secondary education
Work History
Senior Investigator - Credit
Commerce Commission
1 2023 - 03.2024
- Led complex compliance projects, developed project plans and maintained detailed records
- Collected, analysed and interpreted information, documentation, and physical evidence associated with projects
- Provided advice, reports and presentations to both internal and external stakeholders
- Maintained awareness of New Zealand lending market
- Conducted impartial investigations into complaints made by members of the public
Constable to Detective Constable
New Zealand Police
06.2017 - 12.2022
- Managed and investigated various financial fraud, AML and scam cases in line with process and legislation
- Obtained formal statements from suspects, witnesses and victims of the crime using PEACE model
- Collected, analysed and interpreted information, documentation and physical evidence associated with investigations
- Prepared high-quality court cases for the police and Crown prosecutions
- Wrote detailed reports outlining case findings for internal files and legal purposes
Fees Administrator
The University of Auckland
02.2015 - 05.2017
- Responded to internal and external enquiries from the students
- Actively engaged with internal and external university stakeholders
- Maintained students' payment-related investigations and reconciliations
- Created and maintained internal records, reports and queries
- Worked within applicable standards, policies and regulatory guidelines to promote safe working environment
Operations Administrator to Team Leader
Private Flight Global Limited
11.2012 - 02.2015
- Managed and coordinated invoice verification team
- Mentored junior personnel through onboarding processes and during ongoing training, promoting philosophies of constant improvement
- Managed sensitive and complex customer-related matters professionally, utilising discretion, tact and diplomacy
- Built strong relationships with international customers through positive attitude and attentive response
- Pro-actively monitored and analyzed client behavior and activity
Education
Master of Legal Studies - International Law
The University of Auckland
Auckland, New Zealand 04.2001 -
Certificate of Arts - Legal Interpreting
Auckland University of Technology
Auckland, New Zealand 07.2023 - 12.2023
Postgraduate Diploma in Business & Administration - Finance
Massey University
Auckland, New Zealand 07.2011 - 05.2012
Bachelor of Business - Finance
Mordovian University
Saransk, Russia 09.2004 - 05.2011
Skills
Regulatory Compliance
undefinedAccomplishments
- Recipient of the Operation Deans Citation - award from the NZ Police Commissioner given for operational deployment to Christchurch in response to the Christcruch Mosque Shooting in 2019.
- Recipient of the Covid-19 Response Recognition Award - an acknowledgement of the service during the Covid-19 pandemic from the New Zealand Prime Minister, Rt Hon Jacinda Ardern.
Interests
Travelling: I like to explore new countries and cultures
Timeline
Certificate of Arts - Legal Interpreting
Auckland University of Technology
07.2023 - 12.2023
Constable to Detective Constable
New Zealand Police
06.2017 - 12.2022
Fees Administrator
The University of Auckland
02.2015 - 05.2017
Operations Administrator to Team Leader
Private Flight Global Limited
11.2012 - 02.2015
Postgraduate Diploma in Business & Administration - Finance
Massey University
07.2011 - 05.2012
Bachelor of Business - Finance
Mordovian University
09.2004 - 05.2011
Master of Legal Studies - International Law
The University of Auckland
04.2001 -
Senior Investigator - Credit
Commerce Commission
1 2023 - 03.2024
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