Aleksandar Taskov

Aleksandar Taskov Email and Phone Number

Senior Re-KYC and Compliance Specialist @ Tide
Sofia, BG
Aleksandar Taskov's Location
Lozenets, Sofia City, Bulgaria, Bulgaria
Aleksandar Taskov's Contact Details

Aleksandar Taskov work email

Aleksandar Taskov personal email

n/a
About Aleksandar Taskov

I am a highly motivated person who follows his goals. Throughout my education, I have demonstrated that I am not only a fast learner but also, that I am organized and capable of handling short deadlines.Expertise:Excellent research skills, ability for self-development, team player, perfect communication skills, attention to detail. Language skills in English and Russian.

Aleksandar Taskov's Current Company Details
Tide

Tide

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Senior Re-KYC and Compliance Specialist
Sofia, BG
Website:
tide.co
Employees:
2686
Aleksandar Taskov Work Experience Details
  • Tide
    Senior Re-Kyc And Compliance Specialist
    Tide
    Sofia, Bg
  • Tide
    Senior Re-Kyc/Compliance Specialist
    Tide Sep 2020 - Present
    Performing secondary checks on already existing accounts, including:• collection of KYC/KYB documents and information • regular full account reviews• transactions monitoring• investigation and mitigation of potential ML threats• working in collaboration with different departments to ensure that all existing accounts are in compliance with EU and UK financial crime regulations
  • Tide
    Senior Compliance - Kyc Specialist
    Tide Aug 2020 - Sep 2020
  • Tide
    Compliance - Kyc Specialist
    Tide Apr 2019 - Sep 2020
    Sofia, Sofia City, Bulgaria
    Carrying out preliminary and follow up checks on future and existing business clients, performing sanctions, PEP, and Adverse media screening on individuals and companies, reviewing and verifying business structures and identification documents, training of newcomers, working on a variety of ad-hoc projects, ensuring that all processes comply with EU and UK financial crime regulations.
  • Ibm
    Multivendor Front Office Representative
    Ibm Nov 2017 - Apr 2019
    Sofia, Bulgaria
    Troubleshooting computer hardware and software issues, operating with a number of computer programs including: RCMS, OCPM, IBM Notes, Microsoft office, communication with clients

Aleksandar Taskov Education Details

Frequently Asked Questions about Aleksandar Taskov

What company does Aleksandar Taskov work for?

Aleksandar Taskov works for Tide

What is Aleksandar Taskov's role at the current company?

Aleksandar Taskov's current role is Senior Re-KYC and Compliance Specialist.

What is Aleksandar Taskov's email address?

Aleksandar Taskov's email address is al****@****tide.co

What schools did Aleksandar Taskov attend?

Aleksandar Taskov attended Leiden University, National Defence College, University Of National And World Economy, Pushkin State Russian Language Institute.

Who are Aleksandar Taskov's colleagues?

Aleksandar Taskov's colleagues are Abhivyakti Kapoor, Bethany Cox, Srivasthava Pippari, Bobby Popoff, Shriram Shribhashyam, Vishal Punzuri, Ekaterina Kulaksazova, Csm®, Pmp®, Safe®agilist.

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