Alis Ivanova

AML Manager at ELITBET

📍 Cardiff, Wales, United Kingdom, Bulgaria

Alis is a certified Anti-Money Laundering Manager at ELITBET with a Master of Laws from New Bulgarian University. Her expertise spans AML, KYC, and GDPR, built upon a foundation of legal compliance and data protection. She has a proven track record of advancing from customer service leadership to specialized legal roles.

Alis demonstrates a keen interest in the intersection of law, global justice, and technology. She follows developments from major tech companies like Google and international legal bodies such as the Department of Justice in Canada, indicating a broader perspective on her legal and compliance-focused career.

She holds dual certifications in Anti-Money Laundering and KYC, which she obtained recently.

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Experience

4 Years

Current Role

AML Manager

Job Level

Middle

Location

Cardiff, Wales, United Kingdom, Bulgaria

Personality Overview

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Priorities

Topics Alis cares about

Anti-Money Laundering

Her current role is AML Manager, and she recently obtained two certifications in AML and KYC, showing a commitment to continuous learning in this specific field.

Data Protection (GDPR)

This was a key responsibility in her previous role as a Data Protection Officer, highlighting her direct experience with GDPR and legal compliance in a corporate setting.

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Career

Work history

3-2026

AML Manager

ELITBET

8-2024 - 12-2025

Data Protection Officer / KYC officer / AML officer

8888.bg / 7777gaming / E-card

4-2024 - 7-2024

Call Center Team Lead

MagicBet Online Casino

1-2024 - 4-2024

Customer Service Team Lead

MagicBet Online Casino

1-2022 - 12-2023

Payment Specialist

efbet

In the press

Media appearances

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Education

10-2014 - 6-2020

Master of Laws - LLM

New Bulgarian University

Social presence

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