Gabriela Ferkova

Gabriela Ferkova's work experience can be summarized as follows:

1. Tide (2020-Present):

- Senior Financial Crime Analyst (January 2022-Present)

- Financial Crime Analyst (October 2020-March 2022)

2. ALD Automotive (2019-2020):

- Compliance Coordinator (July 2019-October 2020)

- Leader of the Group's Compliance Remediation project

- Supervision of Compliance Risk Assessment

- Due Diligence and gap analysis

- Process improvement and implementation

3. ALD Automotive Bulgaria (2016-2019):

- Credit Risk Analyst, Risk and Compliance Department (August 2016-July 2019)

4. BNP Paribas S.A. - Sofia Branch (2010-2016):

- CSD Officer: Due Diligence officer, AML agent at Client Management Team (December 2012-August 2016)

- Due Diligence, Anti-Money Laundering, and KYC

- Suspicious Activity Monitoring

- Reporting and complaint management

- Documentation and invoice management

- Cash management and cooperation with various departments

- Supporting technical aspects and client communication

- Trainee (August 2010-December 2012)

Gabriela Ferkova obtained a Master's degree in Finance, specializing in Financial Markets, from New Bulgarian University between 2013 and 2015. Prior to that, they completed their Bachelor's degree in Finance from the University of National and World Economy from 2008 to 2013. Additionally, they received a certification in the Spanish language (A1 level) from IBERICA in 2016.

In terms of additional certifications, Gabriela Ferkova obtained a "Certified AML Fintech Compliance Associate" certification from ACAMS in April 2022. Gabriela also obtained the "ACAMS Sanctions Foundations" certification in March 2020 and the "ACAMS Anti-Bribery and Corruption" certification in December 2019, both from ACAMS. Furthermore, they completed a "Quality Assurance - training course" from Avid Academy in August 2016. In 2015, they obtained a certification in "Competitive companies and competitive economy - Opportunities and Limitations" and in 2014, they completed a certification in "Development and Project Management," both from the Economic Policy Institute.