Miroslav Ivanov

Transaction Monitoring Specialist

Miroslav Ivanov has extensive experience in the financial sector, currently serving as a Transaction Monitoring Specialist at PPRO since October 2025. Previously, from March 2023 to October 2025, Miroslav worked as a Financial Crime Analyst at Tide, and from February 2022 to March 2023 held the position of AML EDD Support Specialist at Revolut. In these roles, Miroslav was responsible for daily monitoring and reviewing of transfers, companies, and profiles to identify unusual and suspicious activities, as well as handling sensitive or confidential information.

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