Marieta G. - Associate Analyst 1 – Anti-Money Laundering (AML) / Counter-Terrorism Financing | FRATCH

en
de

Wittgendorf, Germany

Experience

Jun 2025 - Aug 2025

3 months

Bulgaria

Associate Analyst 1 – Anti-Money Laundering (AML) / Counter-Terrorism Financing

Passcon Ltd / AML RightSource

Conducting transaction monitoring and alert handling as part of KYC/CDD processes for the German financial market
Analyzing and evaluating risk-based alerts to identify potentially suspicious activities related to money laundering and terrorism financing
Ensuring compliance with AML policies, sanction requirements and internal control systems

Apr 2020 - May 2025

5 years 2 months

Frankfurt, Germany

Data Protection & Compliance Lawyer

Privacy One GmbH

Building 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 with real estate companies, energy providers, logistics companies, special-purpose associations and more.

Sep 2019 - Mar 2020

7 months

Freelance certified translator for legal matters

Oct 2014 - Aug 2019

4 years 11 months

Plovdiv, Bulgaria

Attorney / self-employed lawyer

Self-employed

Several years of experience in legal consulting and litigation in civil law, family law and corporate law.
Supporting companies and individuals in contract drafting, company formation and legal enforcement.
Legal representation in claims under Regulation (EC) No. 261/2004 (passenger rights).

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 GDPR, including conducting data protection impact assessments, risk analyses and internal audits.
Many years of experience in assessing complex data protection legal issues and in the operational implementation of regulatory requirements.
Experience advising departments and 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.

Languages

Bulgarian

Native

German

Advanced

English

Advanced

Education

Oct 2010 - Apr 2012

Martin-Luther-Universität Halle (Saale)

Master of Laws · Halle (Saale), Germany

Oct 2001 - Jun 2007

Universität Sofia (St. Kliment Ohridski)

Master of Laws · Sofia, Bulgaria

Certifications & licenses

In-house Data Protection Officer Training

PRIVACY ONE

Certified Money Laundering Prevention Professional (CMLP)

Financial Crime Academy

Risk And Transaction Monitoring Certificate

Financial Crime Academy

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