Yoanna Tsvetkova in

Yoanna Tsvetkova

Login to view DISC.
Trade & Capital Markets Enhanced Due Diligence, KYC & Compliance Analyst at Cargill
📍 Netherlands

Yoanna is a compliance and onboarding professional with over eight years of experience in global markets at Cargill, specializing in KYC, AML, and sanctions. She is currently pursuing a Masters degree in Industrial, Energy & Climate Security from Rakovski National Defence College. Colleagues describe her as patient, encouraging, and grounded.

Outside of her core responsibilities, Yoanna is passionate about corporate social responsibility and mentorship, actively promoting initiatives like Junior Achievement and ABLE Mentor. She also shows a keen interest in personal development and technology, having earned certifications in coding and sharing her journey learning Java.

She is uniquely focused on bridging financial compliance with sustainability and ESG frameworks to support the energy transition.

Read the full overview →
Experience
8 Years
Current Role
Trade & Capital Markets Enhanced Due Diligence, KYC & Compliance Analyst
Job Level
Middle
Location
Netherlands
Personality Overview

How Yoanna shows up

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

Login to view personality overview.
Priorities

Topics Yoanna cares about

ESG & Compliance
Currently pursuing a Master's degree to integrate sustainability and ESG principles with financial compliance and governance frameworks.
Energy Transition
Expresses a professional passion for topics at the intersection of finance, ESG, and the global energy transition.
+5 more topics Login to view topics
Career

Work history

9-2023
Trade & Capital Markets Enhanced Due Diligence, KYC & Compliance Analyst
Cargill
9-2021 - 9-2023
Trade & Capital Markets Compliance Analyst
Cargill
8-2019 - 9-2021
Senior Compliance Analyst with Swedish
Sitel
10-2017 - 8-2019
Global Compliance Anti Fraud Alert Systems Analyst with Swedish
Sitel
9-2017 - 10-2017
Customer Service Representative with Swedish
Sitel
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
10-2024 - 7-2026
Master's degree
Rakovski National Defence College
9-2020 - 7-2024
Psychology
St. Cyril and St. Methodius University of Veliko Tarnovo
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

Login to view DISC.

Other Cargill Employees

Explore more public profiles from related professionals.

More profiles

Discover additional public profiles from our index.

Unlock the full playbookSee exactly how to sell to Yoanna. Free, 10 seconds.