Marta Andreeva

Global Compliance Program Specialist at 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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