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Zornitsa Z.

Zornitsa Z.

Legal Trainee

Followers of Zornitsa Z.570 followers
location of Zornitsa Z.Sofia, Sofia City, Bulgaria

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  • Timeline

  • About me

    Senior Financial Crime Analyst

  • Education

    • University of National and World Economy

      2011 - 2016
      Master’s Degree Law

  • Experience

    • Sofia District Court

      Nov 2013 - May 2016
      Legal Trainee

      Joint program with University of National and World Economy and Sofia District CourtLegal area: Family Law

    • Ministry of Education and Science, Bulgaria

      Mar 2014 - Aug 2015
      External Advisor in General Directorate Structural funds and international educational programmes

    • UniCredit Bulbank

      Dec 2015 - Mar 2016
      Internship

    • Vassilev & Partners Law Firm

      Aug 2016 - May 2017
      Legal Advisor

    • Paysafe

      Jun 2017 - Mar 2021

      • Compliance Analyst in Financial Crime Intelligence

        Jun 2019 - Mar 2021

      • Compliance Analyst in Sanctions and EDD

        Jun 2017 - Jun 2019

    • Tide

      Mar 2021 - now

      • Senior Financial Crime Analyst

        Jul 2022 - now

      • Financial Crime Analyst

        Mar 2021 - Jul 2022

  • Licenses & Certifications

    • Fraud Detection and Prevention

      Alison
      Nov 2024

    • AML Prevention & Detection and Transaction Monitoring

      CCL Academy
      Oct 2020

    • Compliance Academy Level 2 - Financial Crime Prevention

      INTERNATIONAL COMPLIANCE TRAINING LIMITED
      Apr 2018

    • Cryptocurrency: Regulations, Trading and the Future

      Alison
      Nov 2024
      View certificate certificate

    • Certified AML FinTech Compliance Associate

      ACAMS
      Aug 2022

    • Compliance Academy Level 1

      INTERNATIONAL COMPLIANCE TRAINING LIMITED
      Mar 2018