Desislava Tasheva

Desislava Tasheva, CAMS, is a compliance professional with extensive experience in anti-money laundering (AML) and compliance validation. Currently serving as a Compliance Model Validator, AML Officer Correspondent Banking, and COB Specialist at Rabobank since February 2018, Desislava has a strong background in compliance analysis and customer due diligence. Prior experience includes work as a Compliance Analyst at Equiniti KYC Solutions, where expertise was demonstrated on CDD/AML topics for a Deutsche Bank remediation project, and as a KYC Trainee at Citco Bank Nederland N.V., focusing on enhanced due diligence and KYC documentation. Desislava began the professional journey as a Legal Intern at Rockstart and holds a Bachelor’s Degree in International and European Law from De Haagse Hogeschool / The Hague University of Applied Sciences, completed in 2016.