Maria Ivanova - Email & Phone Number

Anti-Financial Crime Monitoring and Investigation Specialist at Swissborg

Maria Ivanova is based out of Tallinn Metropolitan Area and works at Swissborg as Anti-Financial Crime Monitoring and Investigation Specialist.

Maria Ivanova's Contact Information

Latest update

May 13, 2024

Location

Tallinn Metropolitan Area

Maria Ivanova's Work History

Anti-Financial Crime Monitoring and Investigation Specialist

SwissBorg

Nov 2023 - Present

Senior Compliance Associate

Dapper Labs

Mar 2022 - Jul 2023

Compliance Analyst

Dapper Labs

Dec 2021 - Mar 2022

Compliance Manager - KYC

Paxful

Aug 2021 - Nov 2021

Compliance Associate

Paxful

Dec 2020 - Aug 2021

KYC/Compliance analyst

Paxful

Apr 2020 - Dec 2020

Maria Ivanova's Education

University of Portsmouth

Bachelor of Science (BSc)

2010 - 2013

Maria Ivanova's Skills

Anti-Money Laundering

KYC Verification

Customer Due Diligence (CDD)

Investigation

Risk Assessment

Customer Service

Maria's current employer

Swissborg

Description

Website

swissborg.com

HQ Location

lausanne, vaud, switzerland

Founded

2016

Number of employees

11-50

Industry

Financial Services

Latest update

May 13, 2024

Read about Swissborg

Frequent questions about Maria Ivanova

What company is Maria Ivanova working for?

Maria Ivanova works for Swissborg.

What is Maria Ivanova's function at Swissborg?

Maria Ivanova is Anti-Financial Crime Monitoring and Investigation Specialist at Swissborg.

Where is Maria Ivanova based?

Maria Ivanova is based out of Tallinn Metropolitan Area.

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