Ica Veselina Obetsanova Cafca

Senior Compliance / KYC Analyst at Tide

Veselina Obetsanova has a diverse work experience with notable roles in various companies. Veselina started their career in 2011 as an intern at the Operational Programme Administrative Capacity Directorate under the Ministry of Finance. In 2012, they joined BNP Paribas as a Trainee in the Human Resources Department, where they gained valuable experience in this field.

From 2013 to 2016, Veselina worked at BNP Paribas as a Relationship Manager, where they successfully attracted new clients and ensured efficient KYC onboarding. Veselina was also responsible for organizing events and maintaining daily contact with clients and prospects.

In 2016, Veselina joined Paysafe Group as an Identity Verification Specialist, where they further enhanced their skills in this area until 2019.

Currently, Veselina is employed at Tide, where they have held the positions of Compliance/KYC Analyst since 2019. In this role, they have been responsible for ensuring compliance and conducting KYC analysis. Veselina was promoted to Senior Compliance/KYC Analyst in August 2020.

Veselina's work experience demonstrates their expertise in compliance, KYC analysis, client relationship management, and event organization. Veselina has continuously improved and adapted to various roles throughout their career, making their a valuable asset to any organization.

Veselina Obetsanova pursued their education at Sofia University St. Kliment Ohridski. From 2008 to 2012, they obtained a Bachelor's degree in Business Administration. Later, from 2012 to 2014, they furthered their studies at the same university and acquired a Master of Business Administration (MBA) degree with a focus on strategic management.

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