Petar Petrov

Petar Petrov is an experienced professional in the field of KYC and AML, currently serving as a Re-KYC Specialist at Tide since December 2021. Previously, Petar worked as a KYC/AML Agent at DEGIRO, where responsibilities included transaction monitoring and client onboarding. Earlier roles include Claim Processing Specialist at ClaimCompass.eu, where Petar processed flight claims and provided customer support, as well as KYC Specialist at Tide, focusing on corporate client onboarding. Significant experience also includes a tenure as a Senior Specialist at Raiffeisenbank Bulgaria, managing call center operations and fraud detection. Petar's educational background includes degrees in International Economic Relations from the University of National and World Economy, International Business and Management from the University of Zagreb, and International Business from SeAMK - Seinäjoki University of Applied Sciences.