Vesela Todorova

Vesela Todorova has extensive work experience in the banking industry, specifically in the field of BSA (Bank Secrecy Act) and OFAC (Office of Foreign Assets Control) compliance. Vesela is currently working at StonehamBank as the VP-BSA & OFAC Officer, CAMS. Prior to this, they held various roles at Northern Bank, including AVP-BSA Officer, CAMS, AVP-Assistant BSA Officer, CAMS, and Sr. BSA Analyst, CAMS. Vesela'stenure at Northern Bank spanned from 2012 to 2022.

Vesela Todorova's education history includes attending Bentley University and the University of Economics - Varna. However, the specific start and end years, as well as the degree names and fields of study, have not been provided. In terms of additional certifications, Vesela Todorova has obtained the Cannabis Banking Professional Certification from BankerCollege in May 2021 and the Certified Anti-Money Laundering Specialist certification from ACAMS in July 2017.