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Genadi Koychev Email & Phone Number

Compliance and KYC Analyst at Tide at Tide
Location: Lozenets, Sofia City, Bulgaria 7 work roles 2 schools
1 work email found @tide.co LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email g****@tide.co
LinkedIn Profile matched
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Current company
Tide
Role
Compliance and KYC Analyst at Tide
Location
Lozenets, Sofia City, Bulgaria
Company size
2686 employees

Who is Genadi Koychev? Overview

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Quick answer

Genadi Koychev is listed as Compliance and KYC Analyst at Tide at Tide, a with 2686 employees, based in Lozenets, Sofia City, Bulgaria. AeroLeads shows a work email signal at tide.co and a matched LinkedIn profile for Genadi Koychev.

Genadi Koychev previously worked as Compliance / KYC Analyst at Tide at Tide and Business Development Manager at Coface. Genadi Koychev holds Master'S Degree, International Business from D. A. Tsenov Academy Of Economics.

Company email context

Email format at Tide

This section adds company-level context without repeating Genadi Koychev's masked contact details.

{first}.{last}@tide.co
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AeroLeads found 1 current-domain work email signal for Genadi Koychev. Compare company email patterns before reaching out.

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Profile bio

About Genadi Koychev

Genadi Koychev is a Compliance and KYC Analyst at Tide at Tide.

Current workplace

Genadi Koychev's current company

Company context helps verify the profile and gives searchers a useful next step.

Tide
Tide
Compliance and KYC Analyst at Tide
Sofia, BG
Website
tide.co
Employees
2686
AeroLeads page
Company profile
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7 roles

Genadi Koychev work experience

A career timeline built from the work history available for this profile.

Compliance And Kyc Analyst At Tide

Tide

Sofia, Bg

Compliance / Kyc Analyst At Tide

Tide

Sofia, Sofia City, Bulgaria

Conduct investigations based on standards, policies, tools, and procedures to ensure compliance with internal and external regulatory requirements;Deliver expert advice on KYC and CDD requirements during the on-boarding process; Use a Risk based approach and prudent judgment to assess financial crime risks and make evidence based decisions. Manage and conduct complex investigations; liaise directly with all relevant departments including applicants to collate and analyse information.

Business Development Manager

Coface

Sofia, Bulgaria

Building market position by locating, developing, defining, negotiating, and closing business relationships.

Mar 2018 - Nov 2018

Business Client Advisor - Medium Clients

Procredit Bank (Bulgaria)

Sofia

Building and maintaning a portfolio of medium business clients.

May 2017 - Feb 2018

Business Client Advisor - Small Clients

Procredit Bank (Bulgaria)

Veliko Tarnovo

Developing and managing a portfolio of business clients.

Apr 2015 - Apr 2017

Business Client Advisor - Very Small Clients

Procredit Bank (Bulgaria)

Dobrich

Developing a portfolio of very small clients. Analysing credit applications and dealing with overdue payments and problematic customers.

Jan 2013 - Mar 2015

Business Client Advisor - Very Small Clients

Procredit Bank (Bulgaria)

Russe

Developing a portfolio of very small clients. Analysing credit applications and dealing with overdue payments and problematic customers.

Mar 2012 - Dec 2012
Team & coworkers

Colleagues at Tide

Other employees you can reach at tide.co. View company contacts for 2686 employees →

SM Sanjana Mamilla Sanjana Mamilla Colleague at TideHyderabad, Telangana, India View → BP Borislav Petrunov Borislav Petrunov Colleague at TideBulgaria View → HA Harish Akula Harish Akula Colleague at TideVisakhapatnam, Andhra Pradesh, India View → FF Fiw Fiw Fiw Fiw Colleague at TideMorocco View → EC Eugene Carbado Eugene Carbado Colleague at TideSalford, England, United Kingdom View → SB Salsa Bila Salsa Bila Colleague at TideSurabaya, East Java, Indonesia View → NP N Parshuram Krishna N Parshuram Krishna Colleague at TideHyderabad, Telangana, India View → PP Prashanth Pandu Prashanth Pandu Colleague at TideHyderabad, Telangana, India View → OA Om Ar Om Ar Colleague at TideBizerte, Tunisia View → VK Vikash Kumar Vikash Kumar Colleague at TideSingrauli, Madhya Pradesh, India View →
2 education records

Genadi Koychev education

FAQ

Frequently asked questions about Genadi Koychev

Quick answers generated from the profile data available on this page.

What company does Genadi Koychev work for?

Genadi Koychev works for Tide.

What is Genadi Koychev's role at Tide?

Genadi Koychev is listed as Compliance and KYC Analyst at Tide at Tide.

What is Genadi Koychev's email address?

AeroLeads has found 1 work email signal at @tide.co for Genadi Koychev at Tide.

Where is Genadi Koychev based?

Genadi Koychev is based in Lozenets, Sofia City, Bulgaria while working with Tide.

What companies has Genadi Koychev worked for?

Genadi Koychev has worked for Tide, Coface, and Procredit Bank (Bulgaria).

Who are Genadi Koychev's colleagues at Tide?

Genadi Koychev's colleagues at Tide include Sanjana Mamilla, Borislav Petrunov, Harish Akula, Fiw Fiw, and Eugene Carbado.

How can I contact Genadi Koychev?

You can use AeroLeads to view verified contact signals for Genadi Koychev at Tide, including work email, phone, and LinkedIn data when available.

What schools did Genadi Koychev attend?

Genadi Koychev holds Master'S Degree, International Business from D. A. Tsenov Academy Of Economics.

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