Salcho Toshkov

Global Monitoring & Investigations at Crypto.com

Salcho Toshkov possesses extensive experience in monitoring and investigating customer behavior, currently serving in a role at Crypto.com since September 2021 focused on identifying suspicious activity and reviewing alerts from fraud prevention systems such as SIFT and Unit21. Prior to this, from November 2019 to September 2021, Salcho worked as a Financial Controller at DraftKings Inc., where responsibilities included auditing customer account profiles and ensuring compliance with UK Gambling Commission procedures, as well as detecting fraud patterns during gameplay. Salcho's career began as a Customer Support Specialist at Web Host Face from November 2018 to November 2019.

Links

Previous companies

DraftKings logo

Org chart

This person is not in the org chart


Teams

This person is not in any teams