Ivan Kolev Email
VP Global Compliance Oversight @ Paysafe
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Ivan Kolev Location
- Sofia, BG
Ivan Kolev Work
- 2025 -now VP Global Compliance Oversight @
- 2025 -2025 Interim UK CCO and MLRO @
- 2024 -2025 Interim EEA Head of AML and MLRO @
- 2024 -2025 Senior Director of UK Compliance and Group Risk and Ethics @
- 2023 -2024 Director of Global Compliance Governance, Risk and Ethics @
- 2022 -2023 Global Head of Internal Fraud @
- 2020 -2022 Senior Manager, Internal Fraud and Investigations @
- 2019 -2020 Manager, Internal Fraud @
- 2017 -2019 Internal Fraud Risk Analyst @
- 2016 -2017 National Loss Prevention Manager @ Provident Financial Bulgaria
- 2015 -2016 Regional Loss Prevention Manager @ Provident Financial Bulgaria
- 2014 -2015 Loss Prevention Manager @ Provident Financial Bulgaria
- 2010 -2012 Cash Services Security Manager @ G4S Secure Solutions (Bulgaria) EAD
- 2010 -2010 Cash Services Security Specialist @ G4S Secure Solutions (Bulgaria) EAD
- 2009 -2010 National Control Center (NCC) Operator @ G4S Secure Solutions (Bulgaria) EAD
- 2004 -2009 Passport control officer @ Ministry of Interior of Bulgaria
Ivan Kolev Education
- D. A. Tsenov Academy of Economics
Bachelor's degree (Prognosis and Planning)
2009-2013
Ivan Kolev Summary
- Ivan Kolev, based in Sofia, BG, is currently a VP Global Compliance Oversight at Paysafe. Ivan Kolev brings experience from previous roles at Paysafe. Ivan Kolev holds a 2009 - 2013 Bachelor's degree in Prognosis and Planning @ D. A. Tsenov Academy of Economics. Ivan Kolev has 1 emails on RocketReach.
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