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Kristoffer Borja - Email & Phone Number

KYC Analyst at Goldmoney

Kristoffer Borja is based out of Toronto, Ontario, Canada and works at Goldmoney as KYC Analyst.

Kristoffer Borja's Contact Information

Kristoffer Borja's Work email
k*****@goldmo***.com
Valid
Latest update
October 18, 2025
Location
Toronto, Ontario, Canada

Kristoffer's current employer

Goldmoney logo

Goldmoney

Description
Goldmoney is a global leader in precious metal custody, and the world's largest precious metals network.
HQ Location
Toronto, Ontario, Canada
Number of employees
51-200
Industry
Financial Services
Latest update
May 1, 2024

Frequent questions about Kristoffer Borja

What company is Kristoffer Borja working for?
Kristoffer Borja works for Goldmoney.
What is Kristoffer Borja's function at Goldmoney?
Kristoffer Borja is KYC Analyst at Goldmoney.
Where is Kristoffer Borja based?
Kristoffer Borja is based out of Toronto, Ontario, Canada.
What is Kristoffer Borja's work email address?
Kristoffer Borja's professional email address is k*****@goldmo***.com
Who are Kristoffer Borja's co-workers?
Kristoffer Borja's colleagues are James Turk, Steve Fray, Stefan Wieler, Tania Hampton, Serge Prostran, Rachel Stonier, Will Felsky, Alasdair Macleod, Julie Gales, Mark Olson, James Mitchell, Denise Charles, Alex Kim, Graham Whitnell, Tanu Girsa, William Roumanis, Nidhi Singh, Savva Tukayev, Mariana Castro, Shama Sarwat, Roman Volov.
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Kristoffer's co-workers

James Turk avatar
James Turk
Founder & Director
Steve Fray avatar
Steve Fray
SVP Finance
Stefan Wieler avatar
Stefan Wieler
Director of the Board
Tania Hampton avatar
Tania Hampton
Head Of Relationship Management
Serge Prostran avatar
Serge Prostran
Head of Group Compliance - Compliance Officer
Rachel Stonier avatar
Rachel Stonier
Head of Treasury & Physical Metal Strategy
Will Felsky avatar
Will Felsky
Director Of Operations
Alasdair Macleod avatar
Alasdair Macleod
Head of Research
Julie Gales avatar
Julie Gales
Compliance Officer
Mark Olson avatar
Mark Olson
Chief Financial Officer
James Mitchell avatar
James Mitchell
Senior Relationship Manager
Denise Charles avatar
Denise Charles
Settlement and Banking Associate
Alex Kim avatar
Alex Kim
Senior Risk Analyst
Graham Whitnell avatar
Graham Whitnell
KYC Compliance Analyst
Tanu Girsa avatar
Tanu Girsa
KYC Analyst
William Roumanis avatar
William Roumanis
Relationship Manager
Nidhi Singh avatar
Nidhi Singh
Treasury Associate
Savva Tukayev avatar
Savva Tukayev
Risk Analyst
Mariana Castro avatar
Mariana Castro
Senior Relationship Manager
Shama Sarwat avatar
Shama Sarwat
Compliance Analyst - Quality Assurance & AML/KYC Review
Roman Volov avatar
Roman Volov
Senior Compliance Analyst [Corporate Specialist]
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