NOTO - 360 Fraud and Compliance
Gergana Tsvetkova is an experienced Talent Acquisition Partner at NOTO - 360 Fraud and Compliance since January 2025, bringing a strong background from a decade at Management Financial Group, where Gergana held the role of Senior Recruitment and HR Initiatives Expert. In this position, Gergana managed end-to-end recruitment processes for various roles, collaborated with hiring managers to align business goals with recruitment needs, and tracked HR metrics for management reporting. Additionally, Gergana played a key role in employer branding, budget proposals, and staff mentoring, while also representing the organization at job fairs and conferences. Educational qualifications include a Bachelor's degree in Public Administration and two Master's degrees in European Studies/Civilization from Sofia University St. Kliment Ohridski and the University of Wroclaw.
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NOTO - 360 Fraud and Compliance
360° Fraud and Compliance Solution NOTO is an enterprise grade solution designed to address all financial crime threats. NOTO is a data agnostic and uniquely flexible solution that empowers our users to efficiently combat fraud and money laundering across any vertical or industry. From Fintech to banking, payment processing or Ecommerce and online gaming – NOTO is used to tackle fraud, AML in various verticals and regions. Our platform screens billions of transactions per year, providing double digit millisecond response times for thousands transactions per second. Since 2015 we have been building NOTO entirely in-house, relying on our team's extensive fraud and AML experience and listening to the valuable feedback of our clients.