Martin Kukovski

Senior Financial Crime Analyst at Tide

Martin Kukovski has a strong background in financial crime analysis and consulting, with experience in various reputable organizations. Martin currently works at Tide as a Senior Financial Crime Analyst, a position they have held since January 2022. Prior to that, they worked at Tide as a Financial Crime Analyst from December 2020 to March 2022. Martin also has experience working at Ernst & Young as a Senior Consultant in Forensic and Integrity Services from September 2018 to December 2020. During their time at Ernst & Young, they were involved in diverse national and international projects related to fraud, anti-money laundering, and terrorist financing investigation and prevention. Before joining Ernst & Young, Martin worked as a Financial Crime Associate at Royal Bank of Scotland from November 2015 to December 2017, and as a Secured Operations Support at Ulster Bank from October 2013 to November 2015.

Martin Kukovski has a solid educational background in the field of accounting. Martin obtained a Bachelor's degree in Accounting and Finance from Edinburgh Napier University between the years 2011 and 2013. Before that, they pursued an HND Accounting degree at Ayr College from 2010 to 2011. Prior to that, they completed an HNC Accounting program at Dumfries and Galloway College from 2009 to 2010.

In addition to their academic achievements, Martin has also earned certifications to enhance their skill set. Martin obtained the EY Finance- Bronze certification from EY in August 2020. Furthermore, they hold the European Computer Driving License (ECDL) certification, although the institution and specific dates of obtaining it are unknown.

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Timeline

  • Senior Financial Crime Analyst

    January, 2022 - present

  • Financial Crime Analyst

    December, 2020