Todor Iliev

Todor Iliev is responsible for conducting an in-depth analysis for project’s budgets, review of ongoing projects expenditures and prepares reports for management and donors. Todor is supporting the Chief Financial Officer.

He is an expert in the field of accounting, financial analysis, and financial management. Before joining TSA, Todor worked in several banks and FinTech companies around 10 years. He has extensive experience as a business consultant and credit risk analyst for SME and corporate clients in the field of banking, as well as experience in an international company as an expert and trainer in the field of digital payments. He was responsible for the prevention of suspicious or illegal transactions, including money laundering, credit card fraud and more.

Todor has a BA in "Accounting and Control", a MA degree in "Financial Management" and an additional specialization in "Forensic Expertise" from the Dimitar A. Tsenov Academy of Economics in Svishtov.