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Dimitar Arshikov

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Dimitar Arshikov
37 years old
Driving License
Sofia
Professional Status
Employed
Available
About Me
Trustworthy, responsible, positive and motivated, searching to prove himself in a new and exciting next challenge. Fluent in English and having background in various positions, oriented to provide the customers the best experience and satisfaction.
Resume created on DoYouBuzz

Risk management representative

William Hill Online
Since November 2015
Sofia
Bulgaria
  • Investigate alerts about suspicious activities using set procedures.
  • Analyze transactions and customer data to find possible links to fraudulent activities
  • Monitor account registrations, logins, deposits and withdrawals to identify new fraudulent activities, issues and patterns.
  • Coordinate with other departments to resolve risk-related customer concerns
  • Determine account risk levels, apply appropriate sanctions accordingly and request relevant documents if needed
Detailed Description
  • WilliamHill is a leading online betting company

Co-Owner

"Tiara & Co"
December 2013 to May 2015
Sofia
Bulgaria
  • Managing the store's stock levels.
  • Analyzing sales figures.
  • Creating monthly accounting and forecast documents.
  • Working on the overall image of the store.

Bartender

"Areka 2008"
September 2011 to October 2014
Sofia
Bulgaria
  • Labor-intesive and demanding job, appropriate for working alongside university studies. Gave me the chance to graduate my Bachelor's degree.

Sales Representative

"Origin Trade" Ltd.
October 2009 to August 2011
Sofia
Bulgaria
  • Developing relations between the company and its clients and searching for new ones.
  • Representing the company's goods and distributing them.
  • Responsible for customers requests and executing them.

Shop Assistant

"Technomarket"
August 2007 to May 2008
Sliven
Bulgaria
  • Answering queries from customers and assisting shoppers to find the goods they are looking for.
  • Advising and presenting the company's products and devices, closing sells.
  • Stocking shelves with merchandise.