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Zornitsa Z.

Senior Financial Crime Analyst at Tide

Zornitsa Z. has a diverse work experience spanning various industries and roles. Zornitsa worked at Tide as a Senior Financial Crime Analyst from 2022 to the present, and prior to that, they worked as a Financial Crime Analyst from 2021 to 2022. At Paysafe Group, they held the position of Compliance Analyst in Financial Crime Intelligence from 2019 to 2021, and previously they were a Compliance Analyst in Sanctions and EDD from 2017 to 2019. Zornitsa also worked as a Legal Advisor at Vassilev & Partners Law Office from 2016 to 2017. Zornitsa gained legal experience as a Legal Trainee at Sofia District Court from 2013 to 2016. Zornitsa also undertook an internship at UniCredit Bulbank from 2015 to 2016 and served as an External Advisor in General Directorate Structural funds and international educational programs at the Ministry of Education and Science, Bulgaria from 2014 to 2015.

Zornitsa Z. obtained their Master's Degree in Law from the University of National and World Economy, where they studied from 2011 to 2016. In terms of additional certifications, they received training in AML Prevention & Detection and Transaction Monitoring from CCL Academy in October 2020. In April 2018, they completed Compliance Academy Level 2 - Financial Crime Prevention and Compliance Academy Level 1 from INTERNATIONAL COMPLIANCE TRAINING LIMITED. It is also mentioned that they hold a certification as a Certified AML FinTech Compliance Associate, but the specific details regarding the institution and the date obtained are not provided.

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