Teodora Todorova

Teodora Todorova's work experience begins with their current role as an Ongoing Monitoring Analyst at Tide, which they started in January 2023. Their responsibilities include analyzing transactions for signs of financial crime, sanctioning and screening payments, and improving tools and processes for transaction analysis.

Previous to their role at Tide, Teodora worked as an AML EDD Support Specialist at TTEC from August 2022 to January 2023. In this position, they performed customer and merchant due diligence analysis, identified and escalated potentially suspicious activity, and reviewed and described documents.

Teodora also has experience as a Junior KYC Analyst at Crypto.com from March 2022 to June 2022. In this role, they reviewed and verified data and documentation, worked with various tools and software for CDD and EDD processes, and performed background screening checks.

Prior to their roles in finance and compliance, Teodora worked as a Data Verification Administrator at Lead Forensics from May 2019 to August 2021. Their responsibilities included conducting research, accurately inputting business information into a CRM system, and ensuring high attention to detail in set processes.

Teodora's earliest work experience includes positions as a Bartender. Teodora worked at The Liquorists from August 2018 to April 2019, where they expertly prepared beverages, assessed customers' needs and preferences, and maintained knowledge of menu items. Before that, they worked at Sams Bar from December 2016 to July 2018, where they prepared beverages according to recipes, maintained the cleanliness of the bar area, and interacted with customers.

Overall, Teodora Todorova has a diverse work background, with experience in finance, compliance, data verification, and bartending.

Teodora Todorova began their education in 2015 at the University of Sunderland, where they pursued a Bachelor's degree in Psychology. This program lasted until 2018. Following this, from 2020 to 2022, Teodora pursued a Master's degree in Criminology and Criminal Psychology at the University of Portsmouth.