Katerina Koleva

Katerina Koleva is a seasoned professional with extensive experience in compliance, fraud detection, and investigation within the financial and cryptocurrency sectors. Currently serving as Global Monitoring and Investigation Senior Manager at Crypto.com since October 2019, Katerina has progressively advanced through various roles, overseeing team performance, internal procedures, and reporting, while collaborating closely with senior management on operational improvements. Prior experience includes working at Paysafe Group as Senior Fraud Detection Specialist, where Katerina developed and updated fraud detection protocols and trained new employees. Earlier roles at Raiffeisenbank Bulgaria encompassed sales management and customer support functions, where Katerina demonstrated skills in reporting, data quality maintenance, and client relations. Katerina holds both a Bachelor's and a Master's degree in Accounting and Finance and Financial Management from the University of National and World Economy.