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Rositsa Encheva Email & Phone Number

Senior Financial Crime Risk Analyst at Tide
Location: Sofia, Sofia City, Bulgaria 1 work role
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Current company
Tide
Role
Senior Financial Crime Risk Analyst
Location
Sofia, Sofia City, Bulgaria
Company size
470 employees

Who is Rositsa Encheva? Overview

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Quick answer

Rositsa Encheva is listed as Senior Financial Crime Risk Analyst at Tide, a with 470 employees, based in Sofia, Sofia City, Bulgaria. AeroLeads shows a matched LinkedIn profile for Rositsa Encheva.

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Email format at Tide

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Tide

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Profile bio

About Rositsa Encheva

Experienced in AML due diligence, complex case investigations and financial crime risk analysis. I hold CAFCA certification and specialize in 2LOD roles, focusing on mitigating risks within the UK banking sector. My regional expertise spans UK, as well as China, Hong Kong, and Taiwan. I am fluent in Bulgarian, English, and Chinese. An academic background in International Relations and Politics strengthened my ability to analyze global financial crime threats and regulatory developments.

Listed skills include Chinese, English, Research, Mandarin, and 24 others.

Current workplace

Rositsa Encheva's current company

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Tide
Tide
Senior Financial Crime Risk Analyst
london, england, united kingdom
Website
tide.co
Employees
470
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Company profile
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1 role

Rositsa Encheva work experience

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  • Tide
    Senior Financial Crime Risk Analyst
    Tide
    Mar 2024 - Present - Sofia, Bulgaria
Team & coworkers

Colleagues at Tide

Other employees you can reach at tide.co. View company contacts for 470 employees →

BM Bozhidar Miladinov Bozhidar Miladinov Colleague at TideSofia, Sofia City, Bulgaria View → MS Mohammed Shafi Mohammed Shafi Colleague at TideHyderabad, Telangana, India View → KF Kuldeep Fsc Kuldeep Fsc Colleague at TideAlwar, Rajasthan, India View → FP Florence P Florence P Colleague at TideHyderabad, Telangana, India View → SP Shoumili Paul Shoumili Paul Colleague at TideBengaluru, Karnataka, India View → BM Billu M Billu M Colleague at TideHyderabad, Telangana, India View → RD Rishab Dixit Rishab Dixit Colleague at TideGurugram, Haryana, India View → M. Mehvish . Mehvish . Colleague at TideDubai, United Arab Emirates View → AP Ajeeth Perumalsamy Ajeeth Perumalsamy Colleague at TideChennai, Tamil Nadu, India View → VK Vladislav Kamenovski Vladislav Kamenovski Colleague at TideBulgaria View →
FAQ

Frequently asked questions about Rositsa Encheva

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

What company does Rositsa Encheva work for?

Rositsa Encheva works for Tide.

What is Rositsa Encheva's role at Tide?

Rositsa Encheva is listed as Senior Financial Crime Risk Analyst at Tide.

Where is Rositsa Encheva based?

Rositsa Encheva is based in Sofia, Sofia City, Bulgaria while working with Tide.

What companies has Rositsa Encheva worked for?

Rositsa Encheva has worked for Tide.

Who are Rositsa Encheva's colleagues at Tide?

Rositsa Encheva's colleagues at Tide include Bozhidar Miladinov, Mohammed Shafi, Kuldeep Fsc, Florence P, and Shoumili Paul.

How can I contact Rositsa Encheva?

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

What skills is Rositsa Encheva known for?

Rositsa Encheva is listed with skills including Chinese, English, Research, Mandarin, Online Marketing, Marketing, Marketing Research, and Microsoft Office.

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