BS

Blagovest Sabev

KYC Analyst at Tide

Blagovest Sabev began their work experience in 2008 as a Trainee at the Legal Department of United Bulgarian Bank. Following that, they worked as a Legal Assistant (Trainee) at \"Georgiev, Roussinov & Co\" Law Office from 2009 to 2011, and as a Junior Legal Adviser at Bulgarian Industrial Association from 2012 to 2013. From 2013 to 2015, they served as a Legal Adviser at the Office of Private Enforcement Agent. In 2015, they joined InteliAgro as a Market Analyst and stayed with the company until 2021. In 2021, they worked as a Compliance Due Diligence Intern at FXCM and is currently employed as a KYC Analyst at Tide.

Blagovest Sabev has a diverse education history. In 2021, they completed a Master's degree in Finance, General at New Bulgarian University. Prior to that, from 2006 to 2011, they obtained a Master of Laws (LLM) degree from the same university. Blagovest began their educational journey at Foreign Language School "Ekzarh Josif I" in Lovech, where they attended from 2001 to 2006. In terms of additional certifications, they obtained an ICA Certificate in Financial Crime Prevention from the International Compliance Association in April 2023. It is also noted that Blagovest completed a Course in Mediation offered by the Union of the Jurists in Bulgaria, although the specific years of enrollment are not provided.

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