Vesela Todorova's Location
Boston, MA, US
Vesela Todorova's Work
- VP-BSA and OFAC Officer, CAMS @ StonehamBank
- AVP- BSA Officer, CAMS @ Northern Bank
- AVP- Assistant BSA Officer, CAMS @ Northern Bank
- Sr. BSA Analyst, CAMS @ Northern Bank
Vesela Todorova's Education
- Bentley University
- University of Economics - Varna
Vesela Todorova's Skills
- Anti Money Laundering
- Regulatory Compliance
- Bank Secrecy Act
- Analytical Skills
- Fraud Investigations
- Fraud Detection
- Data Analysis
- Research
- Team Building
Vesela Todorova's Summary
Vesela Todorova, based in Boston, MA, US, is currently a VP-BSA and OFAC Officer, CAMS at StonehamBank, bringing experience from previous roles at Northern Bank. Vesela Todorova holds a Bentley University. With a robust skill set that includes Anti Money Laundering, Regulatory Compliance, Bank Secrecy Act, Analytical Skills, Fraud Investigations and more, Vesela Todorova contributes valuable insights to the industry. Vesela Todorova has 1 email on RocketReach.
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