Crypto.com
Petar Kalinov

PK

Petar Kalinov

Head Of Transaction Monitoring And Fraud Investigations at Crypto.com

About

Links

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Manager

Ivan Stefanov

SVP, Risk & Operations

Peers

Manish U.

Vice President Information Technology Operations

Anisia Kazashka

Senior Team Leader, Global Monitoring & Investigations (gmi) Team

Eric Mak

Head Of Procurement

Timeline

Head Of Transaction Monitoring And Fraud Investigations
May, 2023 - present
Risk And Fraud Operations Manager
July, 2021
Risk Operations Team Leader
January, 2020
Risk Operations Analyst
October, 2018

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