Maria Zhekova

Quality Assurance Team Lead Financial Crime at Tide

Maria Zhekova began their work experience in 2015 as a Call Center Agent at UniCredit Bulbank. Maria worked in this role from June 2015 until February 2018.

In 2018, Maria joined Paysafe Group and held multiple roles. From March 2018 to February 2019, they worked as a Fraud Detection Specialist. Then, from March 2019 to October 2019, they served as a Risk Operations QA and Training Specialist. Lastly, from October 2019 to March 2021, Maria worked as a Compliance Assurance Analyst at Paysafe Group.

Currently, Maria works at Tide as a Financial Crime Quality Analyst since March 2021, and recently, they have been promoted to the position of Quality Assurance Team Lead for Financial Crime starting in January 2022.

Maria Zhekova obtained a Bachelor of Business Administration - BBA degree in Business Administration and Management, General from the University of National and World Economy. Maria studied at the university from 2014 to 2018. In addition, Maria received a certification called "The Mintable - Manager Foundation Accelerator" from The Mintable in May 2022.

Links

Timeline

  • Quality Assurance Team Lead Financial Crime

    January, 2022 - present

  • Financial Crime Quality Analyst

    March, 2021

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