Svetlozara Koleva

Svetlozara Koleva is a seasoned compliance professional with extensive experience in regulatory oversight, client onboarding, and anti-money laundering (AML) procedures. Currently serving as a Business Compliance Officer at Bolder Group since June 2025, Svetlozara specializes in Dutch and EU regulations, handling risk assessments and transaction monitoring. Previous roles include Senior Compliance Officer at Bally's Interactive and Compliance Officer at Gamesys, where Svetlozara ensured compliance across multiple jurisdictions including the UK and Malta. Earlier experience includes AML Compliance Monitoring Associate at FXCM, Express Claims Recovery Assessor at AIG, and various customer service roles. Svetlozara holds a Bachelor's Degree in Tourism from the University of Economics in Varna.