Violeta Koleva Email and Phone Number
Risk And Fraud Officer
at
Legacyfx
Violeta Koleva's email is violetak@safecharge.com
.
Violeta Koleva Contact Details
Email
violetak@safecharge.com
Email
violeta.koleva@skrill.com
Violeta Koleva's Current Company
Legacyfx
|
Industry | Financial Services |
|
Founded | 2016 |
|
|
Industry | Financial Services |
|
|
Founded | 2016 |
Violeta Koleva's Experience and Education
Work Experience
Tide
Kyc And Compliance Team Leader
Entain
Aml Team Leader
2019-06 to 2020-09
Team Leader And Assistant Compliance Manager
2014-04 to 2015-11
London, London, United Kingdom
Education
Bachelors in Government
2004 to 2008
Sofia, Sofia Capital, Bulgaria
Frequently Asked Questions about Violeta Koleva
What company does Violeta Koleva work for?
Violeta Koleva works for Legacyfx
What is Violeta Koleva's role in his workplace?
Violeta Koleva's role in his workplace is
Risk And Fraud Officer .
Which industry does Violeta Koleva work in currently?
Violeta Koleva works in the industry
Financial Services.
What is Violeta Koleva's email address?
Violeta Koleva's email address is violetak@safecharge.com
What schools did Violeta Koleva attended?
Violeta Koleva attended
Sofia University St. Kliment Ohridski.
What are some of Violeta Koleva's interests?
Violeta Koleva has interests in
Civil Rights And Social Action,
Politics,
Education,
Human Rights,
Animal Welfare,
and
Health.
What are some of Violeta Koleva's skills?
Violeta Koleva has skills like
E Payments,
Payments,
Payment Card Processing,
Fraud,
Payment Systems,
Credit Cards,
Electronic Payments,
Aml,
Compliance,
Kyc,
Debit Cards,
Fraud Detection,
Payment Services,
Risk Assessment,
Mobile Payments,
Banking,
Anti Money Laundering,
Team Management,
Team Motivation,
Management,
and
Financial Risk.
Who are Violeta Koleva's colleagues?
Violeta Koleva's colleagues are
Juliamorris Bitcoinsetup,
Angela Phokou,
Jenny Curry,
Lisa Monley,
Kaity Licina,
Hannah Wilson,
and
Elisavet Sotiri.
Who are Violeta Koleva's peers at other companies?
Violeta Koleva's peers at other companies are
Lara Sawalmeh,
Wei Chen,
Vineeth Kumar,
Ashwini Maske,
Igor Khlebnikov,
Oluwafisoye D,
and
Helena Han.
