Marieta (Ll.m) Gencheva
Associate Analyst 1 – Anti-Money Laundering (AML) / Counter-Terrorism Financing
Experience
Associate Analyst 1 – Anti-Money Laundering (AML) / Counter-Terrorism Financing
Passcon Ltd / AML RightSource
- Conducting transaction monitoring and alert handling within KYC/CDD processes for the German financial market
- Analyzing and assessing risk-based alerts to identify potentially suspicious activities in money laundering and terrorist financing
- Ensuring compliance with AML guidelines, sanctions requirements and internal control systems
Data Protection & Compliance Lawyer
PRIVACY ONE GmbH
- Setting up and maintaining data protection management systems for SMEs
- Conducting audits and DPIAs (Art. 35 GDPR)
- Drafting and negotiating data processing agreements and policies
- Developing employee training in German and English
- Experience in real estate companies, energy suppliers, logistics companies, special-purpose associations and more
Self-employed sworn translator for legal matters
Advocate / Self-employed Attorney
- Several years of professional experience in legal advice and litigation in civil law, family law and corporate law
- Supporting companies and individuals with contract drafting, company formation and legal enforcement
- Court representation in claims under Regulation (EC) No 261/2004 (air passenger rights)
Industries Experience
See where this freelancer has spent most of their professional time. Longer bars indicate deeper hands-on experience, while shorter ones reflect targeted or project-based work.
Experienced in Professional Services (5.5 years), Energy (5 years), Transportation (5 years), and Real Estate (5 years).
Business Areas Experience
The graph below provides a cumulative view of the freelancer's experience across multiple business areas, calculated from completed and active engagements. It highlights the areas where the freelancer has most frequently contributed to planning, execution, and delivery of business outcomes.
Experienced in Legal (11 years) and Audit (5 years).
Summary
Lawyer (LL.M.) with several years of experience in data protection and compliance consulting, specializing in the development, implementation and optimization of data protection management systems according to the GDPR, including conducting data protection impact assessments, risk analyses and internal audits.
Many years of practice in the legal assessment of complex data protection issues and in the operational implementation of regulatory requirements. Experience advising business units and executive management, training employees and communicating with supervisory authorities.
Additional knowledge in anti-money laundering (AML) and KYC/CDD processes, especially in analyzing suspicious transactions and regulatory requirements in the financial sector.
Skills
Analytical Thinking – Ability To Capture, Assess And Develop Practical Solutions For Complex Legal And Regulatory Issues In A Structured Way.
Sense Of Responsibility – Careful Handling Of Sensitive Data And Confidential Information, Combined With A High Level Of Integrity And Commitment.
Solution Orientation – Focus On Practical And Legally Sound Solutions, Both In The Legal Context And When Dealing With Operational Challenges In Regulated Industries.
Languages
Education
Martin-Luther-Universität Halle (Saale)
Master of Laws (LL.M.) · Halle (Saale), Germany
Universität Sofia (St. Kliment Ohridski)
Master of Laws · Sofia, Bulgaria
Certifications & licenses
Training as an in-house data protection officer
PRIVACY ONE
Certified Money Laundering Prevention Professional (CMLP)
Financial Crime Academy
Risk And Transaction Monitoring Certificate
Financial Crime Academy
Profile
Frequently asked questions
Do you have questions? Here you can find further information.
Where is Marieta based?
What languages does Marieta speak?
How many years of experience does Marieta have?
What roles would Marieta be best suited for?
What is Marieta's latest experience?
What companies has Marieta worked for in recent years?
Which industries is Marieta most experienced in?
Which business areas is Marieta most experienced in?
Which industries has Marieta worked in recently?
Which business areas has Marieta worked in recently?
What is Marieta's education?
Does Marieta have any certificates?
What is the availability of Marieta?
What is the rate of Marieta?
How to hire Marieta?
Average rates for similar positions
Rates are based on recent contracts and do not include FRATCH margin.
Similar Freelancers
Discover other experts with similar qualifications and experience
Experts recently working on similar projects
Freelancers with hands-on experience in comparable project as a Associate Analyst 1 – Anti-Money Laundering (AML) / Counter-Terrorism Financing
Nearby freelancers
Professionals working in or nearby Saalfeld, Germany
