George Ganchev
Risk And Fraud Specialist at Excelsior Works
Sofia, Sofia-City, Bulgaria
Summary
🤩
Rockstar🎓
Top SchoolGeorge Ganchev is a Risk and Fraud Specialist with 7 years of hands-on experience building payments, fraud and KYC strategies across iGaming and banking environments. He has progressed from card-fraud monitoring and payments processing at UniCredit to leading payments and fraud teams for international iGaming brands, shaping product and treasury strategy while liaising directly with CEOs and CFOs. George combines technical operational experience (payments integrations, crypto and p2p solutions, cashier systems) with investigations-led fraud prevention and AML expertise, plus a background in QA game testing that sharpens his product-focused mindset. Based in Sofia, he’s known for translating high-pressure, multi-jurisdictional fraud patterns into repeatable workflows and team training programs—an operator who builds both systems and the people who run them.
7 years of coding experience
2 years of employment as a software developer
Master’s Degree Macroeconimcs, Master’s Degree Macroeconimcs at University of National and World Economy
English, Bulgarian
Github Skills (72)
single-page9
postal9
e-mail9
smtp9
rails9
turbo8
ruby8
web-application7
linter7
analyzer7
sprockets7
hotwire6
api6
integrate6
asset-pipeline6
Programming languages (5)
Github contributions (5)
krystal/acme-manager
Jul 2020 - Jan 2022
A tool to issue and manage letsencrypt certificates on a host using an API
Contributions:5 commits, 4 PRs, 8 pushes in 1 year 6 months
apiletsencrypthostcertificatescertificate
krystal/omniauth-atech
Mar 2020 - Sep 2023
Omniauth Strategy for aTech Media
Contributions:3 PRs, 1 push, 2 branches in 3 years 6 months
omniauthstrategyomniauth-strategy
Find and Hire Top DevelopersWe’ve analyzed the programming source code of over 60 million software developers on GitHub and scored them by 50,000 skills. Sign-up on Prog,AI to search for software developers.