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Prospect analytics
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Sign up to search for other Dimche's across our 900M+ professionals databaseWork Experience 4 years
Feb 2024 - Current
Dec 2022 - Feb 2024
Dimche is proficient in English, Macedonian, and Portuguese. Their professional focus is Anti-Money Laundering, Fraud Investigations, and Fraud Prevention across 3 core areas.
Dimche holds AML/CTF Foundation Recap Course (EU) 2025, British AML/CFT Regulations 2025, and General Data Protection Regulation 2025 certifications.
Education
Bachelor's degree at Ss. Cyril and Methodius University in Skopje / Универзитет „Св. Кирил и Методиј“ во Скопје
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