Dimitar Dimov Email
AML Analyst @ Tide
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Dimitar Dimov Location
- Varna, BG
Dimitar Dimov Work
- AML Analyst @ (June 2025 - Present)
- Transaction Analyst @ (November 2024 - April 2025)
- Insurance Assistant @ (September 2023 - November 2024)
- Application Manager @ (January 2023 - August 2023)
- AML Investigator @ (June 2021 - December 2022)
- Legal Advisor @ Luchia Taseva Bailiff (September 2020 - May 2021)
Dimitar Dimov Education
- St. Cyril and St. Methodius University of Veliko Tarnovo
Master of Laws - LLM (Law)
2009-2015 - Geo Milev language school Dobrich
(ENGLISH LANGUAGE AND LITERATURE/LETTERS)
2004-2009
Dimitar Dimov Summary
- Dimitar Dimov, based in Varna, BG, is currently a AML Analyst at Tide. Dimitar Dimov brings experience from previous roles at GCP - Grand City Property, Sutherland and KBC Global Services. Dimitar Dimov holds a 2009 - 2015 Master of Laws - LLM in Law @ St. Cyril and St. Methodius University of Veliko Tarnovo. Dimitar Dimov has 1 emails on RocketReach.
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