HS

Hristiyan Stamenov

Senior Financial Crime Analyst at Tide

Hristiyan Stamenov has a diverse work experience ranging from financial crime analysis to customer service roles. Hristiyan is currently working as a Financial Crime Analyst at Tide, starting in July 2022. Prior to this, they worked as a KYC Analyst at Tide from May 2021 to July 2022. Before Tide, Hristiyan was a Customer Due Diligence specialist at Paysafe Group from August 2019 to May 2021. Hristiyan also worked at Pontica Solutions as a CDD and KYC agent from March 2018 to October 2018, and as a Customer Service Representative for online gambling services from April 2017 to March 2018. Hristiyan's earlier experiences include bartending roles at INTERNATIONAL Hotel Casino & Tower Suites in 2015 and 2014. Hristiyan also worked as a Piccolo at HVD Clubhotel Miramar in 2013, where they assisted hotel guests and improved their English and social skills.

Hristiyan Stamenov completed their Bachelor's degree in International economic relations at the University of National and World Economy from 2013 to 2017. Prior to that, they attended Maastricht University from 2011 to 2012, although the degree obtained during that period is unknown. Hristiyan Stamenov also holds a high school diploma from the "Akademik Metodiy Popov" High School of Natural Sciences, majoring in English, Chemistry, and Mathematics, which they earned from 2007 to 2011.

In addition to their formal education, Hristiyan Stamenov has obtained certifications in specific areas. Hristiyan became a Certified AML Fintech Compliance Associate from ACAMS in June 2022. Hristiyan has also obtained the Cambridge English: Advanced (CAE) certification from Cambridge University Press & Assessment, although the specific date of obtaining this certification is not provided.

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