Pavel Ganev

Financial Crime Analyst at Tide

Pavel Ganev has a diverse work experience spanning multiple industries and roles. Their most recent position is as a Financial Crime Analyst at Tide, starting in May 2023. Prior to that, they worked as a Global Monitoring and Investigations Analyst at Crypto.com from May 2022 to February 2023. From May 2021 to May 2022, Pavel worked as a Vendor Coordinator at GTT. Before that, they held the role of Assistant Project Coordinator at Paralel App from September 2020 to February 2021. Pavel's earliest work experience was as a Technical Analyst at Modis, where they worked from June 2016 to September 2019.

From 2016 to 2020, Pavel Ganev attended New Bulgarian University, where they completed their Bachelor's degree in Business Administration and Management, with a focus on General Studies.

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Timeline

  • Financial Crime Analyst

    May, 2023 - present