Dimitar Krastev Email
Head of Transaction Monitoring and Compliance @ Wolfo
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Dimitar Krastev Work
- 2025 -now Head of Transaction Monitoring and Compliance @
- 2022 -2023 Head of Transaction Monitoring @
- 2020 -2022 Manager Global Compliance Monitoring and Oversight @
- 2019 -2020 Compliance Assurance Team Lead @
- 2017 -2019 Compliance assurance analyst @
- 2016 -2017 CDD analyst @
Dimitar Krastev Education
- IMC University of Applied Sciences Krems
Master's degree (International Business)
2013-2015
Dimitar Krastev Summary
- Dimitar Krastev, is currently a Head of Transaction Monitoring and Compliance at Wolfo. Dimitar Krastev brings experience from previous roles at Kapaga and Paysafe Group. Dimitar Krastev holds a 2013 - 2015 Master's degree in International Business @ IMC University of Applied Sciences Krems. Dimitar Krastev has 1 emails on RocketReach.
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