Anisia Kazashka

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Ivan Stefanov

SVP, Risk & Operations

Manish U.

Vice President Information Technology Operations

Eric Mak

Head Of Procurement

Petar Kalinov

Head Of Transaction Monitoring And Fraud Investigations

Senior Team Leader, Global Monitoring & Investigations (gmi) Team
January, 2023 - present
Team Leader, Global Monitoring And Investigations (gmi)
January, 2022
Global Monitoring & Investigations (gmi) Analyst
November, 2020
Compliance / Aml-ctf Analyst
July, 2020

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