Dimitar Grigorov is a legal and compliance professional with extensive experience in KYC and AML analysis. Currently serving as the KYC Team Lead at Tide since May 2021, Dimitar has progressed from a KYC/AML Analyst to Senior KYC/AML Analyst within the same company. Prior experience includes a role as a KYC/AML Analyst at passcon GmbH and as a Legal Advisor at Kredyt Inkaso Investments BG, where responsibilities encompassed reviewing and drafting legal agreements, analyzing legal issues, and handling correspondence with state institutions. Dimitar's professional journey began with an internship at the Sofia Regional Prosecutor's Office in 2016. Dimitar holds a Master of Laws (LLM) degree from the University of National and World Economy in Sofia, obtained in 2016.
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