Career profile

Philip Bratoev

Vice President, Risk & Exam Management for EMEA

Warsaw, Mazowieckie, Poland

Career path.

Goldman Sachs
Vice President, Risk & Exam Management
Dec 2023 - Present
Goldman Sachs
Associate, Core Compliance
Apr 2022 - Dec 2023
Standard Chartered Bank
Senior Specialist, CFCC Correspondent Banking
Jul 2020 - Mar 2022
Standard Chartered Bank
Senior Specialist, CFCC Investigations
Apr 2020 - Jul 2020
Standard Chartered Bank
Specialist, CFCC Investigations
May 2019 - Mar 2020
Citibank
Subject Matter Expert, AML FIU
Nov 2018 - Apr 2019
Citibank
Senior Analyst, AML Operations
Oct 2015 - Nov 2018
Citibank
Analyst, AML Operations
Mar 2014 - Sep 2015
Embassy of the Republic of Bulgaria
Front Desk Staff
Apr 2013 - Mar 2014
Embassy of the Republic of Bulgaria
Intern, Political Section
Oct 2011 - Dec 2011
Embassy of the Republic of Bulgaria
Intern, Consular Services Section
Jun 2011 - Jun 2011
TLC Refreshmets Inc
Customer Service Representative
Jun 2010 - Sep 2010