Rositsa Encheva

Rositsa Encheva's work experience begins in 2012 when they worked as a translator and assistant for Sofia Architecture Week and "Edno" magazine. In 2013, they served as an interpreter for the China and Bulgaria Economic Trade Forum and later worked as an Affiliate Manager with Chinese language skills at Adcash® Advertising Network. From 2014 to 2015, they worked as an Institutional Operations Associate at FXCM, providing operational support to the Introducing Broker Sales department. In 2018, they joined A Data Pro as a Data Analyst with Chinese, specializing in Risk & Compliance, including due diligence, KYC, compliance, and screening for politically exposed persons and sanctioned individuals. Rositsa'srole involved researching and investigating individuals, identifying red flag issues, and creating structured reports. Currently, they are working as a Financial Crime Analyst at Tide, starting in October 2021.

Rositsa Encheva completed their education in a chronological order. Rositsa pursued a Bachelor's degree in Chinese Studies at Sofia University St. Kliment Ohridski, from 2008 to 2013. During this period, they also participated in an internship in Chinese Studies at China University of Geosciences in 2011 and 2012. Following this, from 2015 to 2018, they obtained a Master's Degree in International Relations and Affairs from Zhejiang University.

Additionally, Rositsa Encheva has obtained several additional certifications. These include a Certified AML Fintech Compliance Associate from ACAMS in May 2023, Fundamentals of Data Science and AI (Non-Tech) from Southampton Data Science Academy in June 2021, and a Certified Anti-Money Laundering Specialist (CAMLS) from The International Governance & Compliance Association (IGCA) in February 2021. In their earlier education, they achieved a CERTIFICATE IN CHINESE PROFICIENCY LANGUAGE (HSK) in 2013 and a UNIVERSITY OF CAMBRIDGE ESOL EXAMINATIONS – CERTIFICATE IN ADVANCED ENGLISH LEVEL in 2008, although the institutions responsible for these certifications are unspecified.