ÂÜÀòÂÒÂ×

‌

Maria Kostova

Financial Crime Analyst

Maria Kostova's work experience includes various roles at different companies. Maria is currently working as a Financial Crime Analyst at Tide, where they analyze transactions and identifies signs of financial crimes. Prior to this, they worked at passcon GmbH as an AML Analyst, responsible for data entry, analysis, and verification of documents. Maria also served as a Health and Safety Auditor at H&M, where they advised on hazard removal and ensured adherence to safety guidelines. Additionally, they worked as a Back Office Manager at H&M, handling problem resolution, process improvement, and day-to-day operations. Maria's experience ranges from financial crime analysis to safety auditing and management.

Maria Kostova earned a Bachelor's degree in Marketing/Marketing Management from "Asen Zlatarov" Burgas in the years 2007 to 2011. In addition to their degree, they have obtained various certifications, including ACT act counters terrorism from Counter Terrorism Policing in October 2021, ESSENTIAL GUIDE ISO 45001 from Lloyd's Register in January 2021, FORENSIC PSYCHOLOGY from The Open University in January 2021, MANAGEMENT SYSTEM AUDITOR TRAINING ISO 19011 from Udemy in January 2021, and RISK MANAGEMENT from The Open University in December 2020.

Location

Sofia, Bulgaria


Org chart

This person is not in the org chart



Offices

This person is not in any offices