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Crypto.com
Marta Andreeva

MA

Marta Andreeva

Director Global Compliance Program at Crypto.com

About

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Manager

Antonio Alvarez

Chief Compliance Officer

Peers

Duncan DeVille

EVP, Compliance - Americas & Global Head of Financial Crimes Compliance

Ben White

Head Of Compliance & Mlro, UK

Manuel Bermejo Fletes - Cams

Diretor De Compliance

Reports

Fernanda Beça

Especialista Senior - Compliance / Ops/ AML

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Timeline

Director Global Compliance Program
March, 2023 - present
Senior Manager Global Compliance Program
June, 2022
Global Compliance Program Manager
October, 2021
Senior Global Compliance Program Specialist
February, 2021
Global Compliance Program Specialist
July, 2020
Compliance Analyst - Monitoring & Investigations
October, 2019