Dimitar Krastev Email
Head of Transaction Monitoring and Compliance @ Wolfo
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Dimitar Krastev Work
- Head of Transaction Monitoring and Compliance @ (June 2025 - Present)
- Head of Transaction Monitoring @ (March 2022 - June 2023)
- Manager Global Compliance Monitoring and Oversight @ (May 2020 - January 2022)
- Compliance Assurance Team Lead @ (May 2019 - May 2020)
- Compliance assurance analyst @ (May 2017 - April 2019)
- CDD analyst @ (March 2016 - February 2017)
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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