Iliya Iliev

Financial Crime Analyst at Tide

Iliya Iliev has a diverse work experience. Iliya currently works as an ongoing monitoring analyst at Tide since 2022. Prior to that, they worked as an Anti-Money Laundering Investigator at KBC Bank & Verzekering from 2020 to 2021. Iliya also has experience working as a Customer Support Specialist at myPOS in 2019. In 2018, they worked as a Hotel Manager at Petka Turs Ltd. Iliya started their career as a Sales Supervisor and Promoter at CLOCKWORK EOOD from 2013 to 2018. Iliya also gained experience as a Judicial Intern at Razgrad District Court in 2017 and as a Law Intern at Albena Todorova - Attorney at law in 2013. Throughout their work experience, Iliya has developed skills in various areas, including compliance, customer support, management, sales, and legal internships.

Iliya Iliev obtained a Master's degree in Law from Vélikoturnovski universitet 'Sv. Sv. Kiril i Metodi' from 2011 to 2017. Prior to that, they completed their high school education at the High School of Natural Sciences "Acad. N. Obreshkov" from 2006 to 2011, where they obtained a High School Diploma in Information Technology and Informatics. In addition to their academic achievements, Iliya also obtained the capacity to practice law certification from the Bulgarian Ministry of Justice in January 2018 and a driving license from the Ministry of Interior in November 2010.

Links

Timeline

  • Financial Crime Analyst

    November 1, 2023 - present

  • Ongoing Monitoring Analyst

    February, 2022