Krasimira Ivanova

Customer Compliance/customer Due Diligence Team Leader at William Hill

Krasimira Ivanova is an experienced professional who currently works as an AML Manager at eToroX. Prior to this role, Ivanova held various positions at William Hill, including Customer Compliance/Customer Due Diligence Team Leader, Senior Customer Due Diligence Officer, and VIP Due Diligence Officer. Before joining William Hill, Ivanova worked as a Senior Payment Claims Specialist at State Fund Agriculture. Ivanova also has experience as a Shift Manager and Customer Service Representative at William Hill. Ivanova holds a Master of European Studies from the University of Saragossa and a Bachelor of European Studies from Sofia University St. Kliment Ohridski.

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Peers

Timeline

  • Customer Compliance/customer Due Diligence Team Leader

    December, 2018 - present

  • Senior Customer Due Diligence Officer

    May, 2017

  • VIP Due Diligence Officer

    October, 2015

  • Shift Manager

    2011

  • Customer Service Representative

    2008

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