NOTO - 360 Fraud and Compliance
Tsanislav Genchev is an experienced Human Resources professional currently serving as the Human Resources Manager at NOTO - 360 Fraud and Compliance since November 2022, where expertise is applied in managing employee relations and enhancing organizational compliance against financial crimes. Additionally, Tsanislav holds the role of Executive Consultant at TheBetterWorkplace since July 2023 and serves as a Digital Communications Consultant for the America for Bulgaria Foundation since September 2020. Previous roles include Talent & Learning Manager at Danone, Human Resources Generalist at Louis Dreyfus Company, Human Resources Specialist at Sensata Technologies, and Human Resources Consultant at Key Success Indicators. Tsanislav holds a Bachelor's degree in Financial Management and Marketing from VUZF University and completed secondary education in Economics and Management at the National High School in Economic.
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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.