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Nina Ivanova has over a decade of experience in compliance and risk management within the financial and cryptocurrency sectors. Currently serving as Manager of Global Compliance Monitoring Systems at Crypto.com since October 2018, Nina develops compliance monitoring policies and assesses compliance risks. Previously, Nina held roles including Compliance AML Manager and Compliance Operations Analyst at Crypto.com, where responsibilities involved implementing AML policies and conducting AML investigations. Prior experience includes positions as a Compliance Enhanced Due Diligence Analyst at Paysafe Group, Payments Auditor at William Hill, and Customer Service Representative at Pay to Study. Nina holds a Master's degree in Economics from the University of Economics, Varna, Bulgaria, completed in 2012.