Sonya Petrova

Senior Financial Crime Analyst at Tide

Sonya Petrova has a diverse work experience background. Sonya started their career as an Insurance Representative at Allianz in November 2016, where they worked until February 2017. In 2018, they worked as a Lead Generation specialist at VEDAMO E-learning from February to May. Later that year, they participated in the Work & Travel USA Program at French Lick Resort from June to September. In 2019, they worked at Atlas Copco as an Organizer of Sales and Advertising from March to July. Their next role was at Paysafe Group, where they worked as a Junior Accounts Review Specialist from January 2020 to December 2020, gaining experience in Anti Money Laundering (AML) projects. Currently, they are employed at Tide, starting in 2020, where they have held the positions of Transaction Monitoring Analyst from December 2020 to April 2021, Ongoing Monitoring Analyst from April 2021 to February 2022, and currently working as a Financial Crime Analyst.

Sonya Petrova completed their education in the following chronological order:

From 2009 to 2015, they attended High School Vasil Levski, where they obtained their High School Diploma. Their field of study during high school was Geography and History with English.

From 2015 to 2019, they attended the University of National and World Economy and achieved a Bachelor's degree in Industrial Business.

In 2018, they enrolled in Vrije Universiteit Brussel, where they pursued a Bachelor's degree in International Business. Sonya completed this program in 2019.

Finally, in 2019, they returned to the University of National and World Economy to pursue a Master's degree in Digital Economy, which they completed in 2020.

Links

Timeline

  • Senior Financial Crime Analyst

    July 1, 2023 - present

  • Financial Crime Analyst

    February, 2022

  • Ongoing Monitoring Analyst

    April, 2021

  • Transaction Monitoring Analyst

    December, 2020