Genadi Koychev has a diverse work experience in the finance sector. Genadi started their career as a Business Client Advisor at ProCredit Bank (Bulgaria), where they worked with very small, small, and medium-sized clients. Genadi'sresponsibilities included analyzing credit applications, managing overdue payments, and addressing issues with problematic customers.
Genadi then joined Coface as a Business Development Manager, where they contributed to the company's growth and development for a period of eight months.
Most recently, Genadi worked as a Compliance / KYC Analyst at Tide. In this role, they conducted investigations to ensure compliance with regulatory requirements. Genadi provided expert advice on KYC and CDD requirements during the onboarding process and made evidence-based decisions to assess financial crime risks. Genadi also managed complex investigations and collaborated with various departments to collect and analyze information.
Overall, Genadi Koychev has demonstrated their expertise in credit analysis, client management, business development, and compliance within the finance industry.
Genadi Koychev earned a Bachelor's degree in Economics from D. A. Tsenov Academy of Economics from 2005 to 2009. Genadi then pursued a Master's degree in International Business from the same institution from 2009 to 2010. In addition to their formal education, they obtained several certifications including Python Fundamentals, Agile Software Development, Programming Basics with Python, QA Fundamentals - 2019, Six Sigma Yellow Belt, Become a Six Sigma Green Belt, Master Advanced Excel Data & Analytics Skills, and Excel 2016: Advanced Formulas and Functions. These certifications were obtained from various institutions including Software University (softuni.bg), 6sigmastudy, and LinkedIn, with the years ranging from 2019 to 2020.
August, 2019 - present