Violeta Nikolova
Senior Compliance Analyst - Cdd (Client Due Dilligence) at Crypto.Com
Based in Sofia, Bulgaria
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Seniority
Other
Department
Other
Location
Sofia
Industry
Financial Services
Company size
7.5K
Contact information
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v•••••••@crypto.com
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Background
About Violeta Nikolova
Senior Compliance Analyst with multiple global certifications, including ACFCS, in AML…
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