Kostadin Radkov

Kostadin
Radkov

Chief Integrity & Control Officer  ·  Compliance  ·  iGaming  ·  Business Analysis

Analytical executive with 15+ years across iGaming operations, regulatory compliance, international expansion, and business intelligence. Combines deep governance expertise with a hands-on approach to building scalable structures, entering new markets, and delivering data-driven decision support at the strategic level.

Sofia, Bulgaria

Professional Experience

Chief Integrity and Control Officer

Mar 2025 — Present

Inbet

  • Directed international expansion across Mexico and Peru, covering corporate structure, licensing, and full operational implementation.
  • Developed company frameworks including administrative setup, banking processes, and post-launch operational oversight.
  • Led headhunting and organisational development to build local management capability and operational control in new markets.
  • Established and monitored KPIs, EBITDA performance, transfer flows, financing activities, and tax compliance frameworks.
  • Coordinated HQ and new-market teams to execute knowledge transfer, process establishment, and structural alignment across jurisdictions.
  • Provided pre- and post-operational governance support to ensure stable rollout, integrity, and business continuity.

Business Analyst

Sep 2024 — Mar 2025

Smartico

  • Served as the sole Business Analyst, owning the data streamlining and organisation process across the business.
  • Led implementation of open-source DBT to improve data transformation, structure, and scalability across the analytics stack.
  • Introduced Lightdash into the product, enabling structured dashboarding and more effective business analysis.
  • Worked directly with the CTO to translate business requirements into practical data solutions and analytical frameworks.
  • Leveraged extensive online gambling industry experience to deliver actionable client-facing insights and measurable analytical value.

Head of Business Analysis and Compliance

2020 — 2024

E-CARD Ltd. · Sofia, Bulgaria

  • Established and led a professional compliance and analysis team in the gambling industry.
  • Managed certification, licensing, and regulatory representation of the 7777Gaming brand with 100+ games certified across regulated markets.
  • Oversaw betting platform alignment, testing, and certification across multiple jurisdictions.
  • Held ISMS Manager responsibility for ISO 27001 and served as a certified internal auditor.
  • Managed all AML, due diligence, and KYC procedures, acting as point of contact for government officials.

Product Manager & Business Analyst

2016 — 2020

E-CARD Ltd. / National Lottery · Sofia, Bulgaria

  • Contributed to scratch ticket development and distribution operations as part of the core product team.
  • Managed final order review, shipment tracking, government liaison, and customs representation.
  • Led data aggregation, analysis, and model design to improve revenue performance and brand recognition.
  • Achieved ISO 27001 certification for three companies and secured SCS certification for the World Lottery Association.
  • Assisted in the Moldavian National Lottery rebranding and implementation of a market-ready platform.

Senior Support Specialist

2011 — 2016

E-CARD Ltd. / National Lottery · Sofia, Bulgaria

  • Supported the development of the National Lottery brand through client and technical communication leadership.
  • Helped establish and diversify the first-contact team into dedicated client, customer, and technical support units.
  • Conducted market research and analysis focused on brand recognition and customer retention.
  • Held concurrent roles as Facility Manager and Chief Security Officer.

Project Manager

2008 — 2011

BOR Client Operations AMS · Sofia, Bulgaria

  • Led online marketing research projects for international clients including Unilever, BP, Bank of America, Citibank, AT&T, and the United States Marine Corps.