Petko Krastev Email
Risk and Compliance Advisor @ KYC3
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Petko Krastev Location
- Luxembourg
Petko Krastev Work
- Risk and Compliance Advisor @ (September 2020 - Present)
- Risk and Compliance Advisor @ (February 2022 - May 2024)
- Risk and Compliance Advisor @ (March 2021 - May 2024)
- Risk and Compliance Advisor @ (August 2021 - October 2023)
- AML Compliance Analyst @ (October 2019 - May 2020)
- AML and KYC analyst fixed-term @ (January 2019 - April 2019)
- AML and KYC Compliance Remediation @ (June 2018 - October 2018)
- Junior audit assistant @ (September 2017 - April 2018)
- Intern @ Ministry of Foreign Affairs of Bulgaria (February 2015 - March 2015)
- Intern @ (September 2014 - November 2014)
Petko Krastev Education
- KU Leuven
MSc (International Business Economics and Management)
2015-2017 - SGH Warsaw School of Economics
(Economy of Poland - Intensive course)
2016-2016 - Sofia University St. Kliment Ohridski
Bachelor's degree (International Relations)
2011-2015 - Lycée français n° 9 Alphonse de Lamartine
(French Language and Literature)
2006-2011
Petko Krastev Summary
- Petko Krastev, based in Luxembourg, is currently a Risk and Compliance Advisor at KYC3. Petko Krastev brings experience from previous roles at ChangeX | DeFi and Banking, xChange.bg, Finexify and Nexo. Petko Krastev holds a 2015 - 2017 MSc in International Business Economics and Management @ KU Leuven. Petko Krastev has 1 emails on RocketReach.
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