Personalia

Marta Andreeva

Global Compliance Program Specialist at Crypto.com since July 2020

Marta Andreeva is an experienced compliance professional specialised in financial crime and regulatory compliance. She has fulfilled various roles in the fintech and financial services sectors in London, the UK. Marta is a full Member of the Chartered Institute for Securities and Investment and has obtained globally recognised certifications, including the Diploma in Investment Compliance, a higher level specialist qualification.

Currently in Bulgaria, she is part of the Global Compliance Program team in a global payments and cryptocurrency platform. As of January 2020, Marta is also part of the Risk & Compliance Platform Europe team as an author for the Bulgarian language version of the Platform.

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Ken van Ierlant

Digital Thought Leader
Practical experienced leader in the field of digital turnarounds and transformation processes within internationally oriented companies.

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Cécile Louchard-de Barsy

Senior Compliance Officer at Banque Degroof Petercam Luxembourg since september 2020
An innovative Compliance & Forensic pofessional who delivers efficient solutions for both financial and industrial players.

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Cedric Tieffi

Senior Compliance Officer specialized in civil and international law
Data Protection Officer, Compliance Officer as well as Internal Auditor

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Theodoros Kringou

Founder and Managing Director, Infocredit Group Ltd and ICG Middle East Commercial Services DMCC (Dubai, U.A.E.)
Theodoros Kringou, a self-made entrepreneur is the Founder and Managing Director of Infocredit Group Ltd and ICG Middle East Commercial Services DMCC (Dubai, U.A.E.).

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