Hristo Stoychev

Hristo Stoychev has a diverse work experience in various roles and industries.

From December 2017 to November 2018, they worked as a Batch and Scheduling TS Engineer at DXC Technology.

From January 2016 to December 2017, they served as a Senior Technical Support Analyst at Modis.

In 2019, Hristo joined Paysafe Group as a Fraud Detection Specialist. Their responsibilities included reviewing daily transaction flow, investigating fraud patterns, handling chargebacks, monitoring user activity, communicating with other departments and external providers, generating reports, and delivering accurate administration. Their tenure at Paysafe Group lasted from May 2019 to September 2019.

In 2019, Hristo also began working at Tide. Hristo held multiple roles at the company, starting as a Transaction Monitoring Analyst from September 2019 to August 2020. Hristo then progressed to become a Financial Crime Analyst from August 2020 to January 2022. Following that, they served as a Senior Financial Crime Analyst from January 2022 to June 2022. Currently, they hold the position of Financial Crime Team Leader at Tide, starting from June 2022.

Hristo Stoychev holds a Master's degree in International Business, which they obtained from New Bulgarian University from 2015 to 2018. Prior to this, they completed their Bachelor's degree in Economy of Commerce from the University of National and World Economy between 2010 and 2015. Hristo also obtained their High School Diploma in Mathematics and Computer Science from Math and Science High School "Nancho Popovich" from 2005 to 2010.

In addition to their formal education, Hristo Stoychev has also acquired additional certifications. In March 2022, they became a Certified AML FinTech Compliance Associate through ACAMS. Moreover, in June 2018, they completed a certification titled "Managing global economic and financial risks" at Sofia Business School.