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Maria Ivanova Email & Phone Number
Anti Financial Crime Team Lead
at
SwissBorg
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Anti Financial Crime Team Lead
Location
Tallinn Metropolitan Area, Estonia, Estonia
Company size
Who is Maria Ivanova? Overview
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Quick answer
Maria Ivanova is listed as Anti Financial Crime Team Lead at SwissBorg, a company with 247 employees, based in Tallinn Metropolitan Area, Estonia, Estonia. AeroLeads shows a matched LinkedIn profile for Maria Ivanova.
Maria Ivanova previously worked as Anti-Financial Crime Monitoring and Investigation Specialist at Swissborg and Senior Compliance Associate at Dapper Labs. Maria Ivanova holds Bachelor Of Science (Bsc), Geography from University Of Portsmouth.
Company email context
Email format at SwissBorg
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SwissBorg
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Profile bio
About Maria Ivanova
I am a proactive and results-oriented Compliance professional with 4 years of experience in the industry. My expertise lies in KYC, AML/transaction monitoring, EDD, and user screening. I possess a deep understanding of KYC procedures, enabling me to optimize the user KYC experience by implementing efficient and user-friendly processes.Throughout my career, I have made significant contributions to compliance programs, including writing policies and procedures, conducting comprehensive training sessions, analyzing data to identify areas for improvement and reducing user friction throughout the KYC journey. I have actively participated in audits and successfully evaluated and onboarded vendors.With my exceptional skill set, I am well-equipped to excel in compliance teams within both traditional finance and the crypto industry, delivering outstanding performance.
Current workplace
Maria Ivanova's current company
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Swissborg
11 roles
Maria Ivanova work experience
A career timeline built from the work history available for this profile.
Anti-Financial Crime Monitoring And Investigation Specialist
Current
Nov 2023 - Present
Senior Compliance Associate
Mar 2022 - Jul 2023
Compliance Analyst
Dec 2021 - Mar 2022
Compliance Manager - Kyc
Aug 2021 - Nov 2021
Compliance Associate
Dec 2020 - Aug 2021
Kyc/Compliance Analyst
Apr 2020 - Dec 2020
Aml/Kyc Investigator
Aug 2019 - Apr 2020
Customer Support Specialist
Jan 2018 - Aug 2019
Logistic Invoice Specialist
Apr 2017 - Dec 2017
Dec 2013 - Jan 2017
Team & coworkers
Colleagues at SwissBorg
Other employees you can reach at swissborg.com. View company contacts for 247 employees →
FK
Florent Koenig
Colleague at SwissborgMadrid, Community Of Madrid, Spain, Spain
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KN
Kimberly Nueven
Colleague at SwissborgUnited States, United States
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LZ
Luis Zubeldia
Colleague at SwissborgLisbon Metropolitan Area, Portugal
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BA
Badi Alias Estrella
Colleague at SwissborgGreater Palma De Mallorca Metropolitan Area, Spain
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LA
Lidiia Alieksieieva
Colleague at SwissborgKyiv, Kyiv City, Ukraine, Ukraine
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MG
Marco Guerreiro Viegas
Colleague at SwissborgGreater Toronto Area, Canada, Canada
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SB
Sam Bouyaiche
Colleague at SwissborgMonaco-Ville, Monaco, Monaco
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VB
Vytenis B.
Colleague at SwissborgVilnius, Vilniaus, Lithuania, Lithuania
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LI
Lucien Iseli
Colleague at SwissborgLausanne Metropolitan Area, Switzerland
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SR
Sergio Ramos
Colleague at SwissborgFribourg, Fribourg, Switzerland, Switzerland
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Florent Koenig
Colleague at SwissborgMadrid, Community Of Madrid, Spain, Spain
View →
KN
Kimberly Nueven
Colleague at SwissborgUnited States, United States
View →
LZ
Luis Zubeldia
Colleague at SwissborgLisbon Metropolitan Area, Portugal
View →
BA
Badi Alias Estrella
Colleague at SwissborgGreater Palma De Mallorca Metropolitan Area, Spain
View →
LA
Lidiia Alieksieieva
Colleague at SwissborgKyiv, Kyiv City, Ukraine, Ukraine
View →
MG
Marco Guerreiro Viegas
Colleague at SwissborgGreater Toronto Area, Canada, Canada
View →
SB
Sam Bouyaiche
Colleague at SwissborgMonaco-Ville, Monaco, Monaco
View →
VB
Vytenis B.
Colleague at SwissborgVilnius, Vilniaus, Lithuania, Lithuania
View →
LI
Lucien Iseli
Colleague at SwissborgLausanne Metropolitan Area, Switzerland
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SR
Sergio Ramos
Colleague at SwissborgFribourg, Fribourg, Switzerland, Switzerland
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1 education record
Maria Ivanova education
FAQ
Frequently asked questions about Maria Ivanova
Quick answers generated from the profile data available on this page.
What company does Maria Ivanova work for?
Maria Ivanova works for SwissBorg.
What is Maria Ivanova's role at SwissBorg?
Maria Ivanova is listed as Anti Financial Crime Team Lead at SwissBorg.
Where is Maria Ivanova based?
Maria Ivanova is based in Tallinn Metropolitan Area, Estonia, Estonia while working with SwissBorg.
What companies has Maria Ivanova worked for?
Maria Ivanova has worked for Swissborg, Dapper Labs, Paxful, Monese, and Bolt.
Who are Maria Ivanova's colleagues at SwissBorg?
Maria Ivanova's colleagues at SwissBorg include Florent Koenig, Kimberly Nueven, Luis Zubeldia, Badi Alias Estrella, and Lidiia Alieksieieva.
How can I contact Maria Ivanova?
You can use AeroLeads to view verified contact signals for Maria Ivanova at SwissBorg, including work email, phone, and LinkedIn data when available.
What schools did Maria Ivanova attend?
Maria Ivanova holds Bachelor Of Science (Bsc), Geography from University Of Portsmouth.
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