Nadezhda Ivanova

Financial Crime Analyst at Tide

Nadezhda Ivanova has a strong background in various fields, with their work experience spanning from 2013 to the present. Nadezhda started their career as an intern at the Ministry of Interior in Bulgaria in 2013, followed by an internship at the Bulgarian Diplomatic Institute in 2013-2014. In 2014, they worked as an intern at the Ministry of Foreign Affairs of Bulgaria. Nadezhda then worked as a Legislative Researcher at the National Assembly of the Republic of Bulgaria in 2015. In 2016, they worked as a Legal Trainee at Boteva & Kantutis Law Office, and also interned at the British Embassy Sofia in the "Political Section." In 2017, they joined INTERPOL as an intern in the Office of Legal Affairs, and later became a part of the same office as a full-time member until 2018. Nadezhda then transitioned to the State Agency for Refugees in Bulgaria as a Junior Expert from November 2018 to April 2019. Nadezhda then joined Acuris Risk Intelligence as a Research Associate from April 2019 to July 2020. Currently, Nadezhda is working as a Financial Crime Analyst at Tide, starting in July 2020.

Nadezhda Ivanova completed their education in a chronological order as follows:

1. From 2011 to 2015, they attended Sofia University St. Kliment Ohridski, where they pursued a degree in International Relations. Their field of study was Political Science and Government.

2. In 2013, Nadezhda Ivanova also pursued a Master of Laws (LL.M.) degree at Sofia University St. Kliment Ohridski, specializing in Law. The end year for this degree is not provided.

3. In 2015, they furthered their education at Leiden University, where they obtained a Master of Laws (LL.M.) degree in Public International Law. Their studies at Leiden University concluded in 2016.

Apart from their formal education, Nadezhda Ivanova has also obtained several certifications:

1. In May 2015, they obtained an IELTS certification.

2. In July 2014, they obtained a Cambridge Certificate of Advanced English (CAE).

3. In April 2016, they obtained a certification in Peace Negotiations from Universiteit Leiden.

4. In October 2017, they completed a course on Terrorism and Counter Terrorism: Comparing Theory and Practice, offered by Leiden University - Faculty of Governance and Global Affairs.

5. In October 2019, Nadezhda Ivanova acquired a Lean Six Sigma Yellow Belt Certification from 6SIGMAstudy - The global certification body for six sigma certifications.

6. In March 2020, they obtained certifications in Communicating with Diplomacy and Tact and Negotiating Your Leadership Success from LinkedIn. Additionally, they completed the ManchesterCF Financial Intelligence Certificate program offered by ManchesterCF Financial Intelligence.

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Timeline

  • Financial Crime Analyst

    July, 2020 - present