Julia Kuaider

Julia Kuaider is a seasoned Financial Crime Analyst with extensive experience in AML, compliance, fraud prevention, and KYC in the financial industry. Kuaider has worked in various roles, including as a Fraud Analyst at William Hill and an AML Compliance Analyst at passcon GmbH, where they demonstrated expertise in transaction monitoring and identifying suspicious activities. They hold a Bachelor's degree in Marketing from New Bulgarian University and previously worked as a Private Teacher and Account Manager. Currently, Kuaider is employed at Tide, continuing to build on their strong track record in managing risk and ensuring regulatory compliance.