Teodora Ivanova Email
Customer Due Diligence and Anti-Money Laundering Supervisor @ bet365
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Teodora Ivanova Location
- Malta
Teodora Ivanova Work
- 2022 -now Customer Due Diligence and Anti-Money Laundering Supervisor @
- 2018 -2022 Customer Due Diligence and Anti-Money Laundering Team Leader @
- 2017 -2018 Customer Due Diligence and Anti-Money Laundering Specialist @
- 2016 -2017 Customer Support Agent with Spanish @
- 2014 -2015 Chariman Of The Commision For Tackling Anti-Social Behavior @ Municipal Youth Parliament
- 2012 -2014 Director and Main Editor @ T Media Group LTD.
Teodora Ivanova Education
- South-west University
Master's degree (Master of Law)
2010-2015 - Professional Gymnasium PNG
Economics and informatics
2006-2011
Teodora Ivanova Summary
- Teodora Ivanova, based in Malta, is currently a Customer Due Diligence and Anti-Money Laundering Supervisor at bet365. Teodora Ivanova brings experience from previous roles at bet365, William Hill and Municipal Youth Parliament. Teodora Ivanova holds a 2010 - 2015 Master's degree in Master of Law @ South-west University. Teodora Ivanova has 1 emails on RocketReach.
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