Kaloyan Anastasov

Kaloyan Anastasov, CAMS, ICA, is an experienced KYC and compliance professional, currently serving as the Interim cKYX Lead, KYC Manager, and KYC Team Leader at Tide since April 2021. Previous roles include KYC/Compliance Specialist at DEGIRO, where responsibilities involved sanctions and PEP screening, identity verification, and KYC process improvements, and KYC Analyst at Tide Business Banking. Earlier positions span from Onboarding Specialist at Trading 212 to various sales roles, equipping Kaloyan with a robust foundation in customer engagement and financial regulations. Education includes a Master's degree in Finance from New Bulgarian University and a Master's degree in Balkan Studies from Sofia University St. Kliment Ohridski.