Marieta (Ll.m) G.
Associate Analyst 1 – Anti-Money Laundering (AML) / Counter-Terrorism Financing
Experience
Jun 2025 - Aug 2025
3 monthsBulgaria
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 monthsFrankfurt, 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 monthsFreelance certified translator for legal matters
Oct 2014 - Aug 2019
4 years 11 monthsPlovdiv, 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
NativeGerman
AdvancedEnglish
AdvancedEducation
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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