As Crystal’s CEO, Navin is also a sought-after global advisor and speaker on use cases leveraging digital assets. Navin has extensive experience in banking having worked for HSBC and Citigroup in the U.S., Hong Kong, Japan, Taiwan, and India. In 2008, he was recognized as one of “The 50 Most Promising Young Leaders” in Asia-Pac by The Asian Banker.

Aggeliki joined Crystal in Feb 2021 with experience in various roles in emerging technology region, including initiatives like e-wallets that facilitate cross-border wire transfers, payroll, and remittance services.in full accordance with KYC, AML, and regulatory compliance requirements.

Athina Dendri brings 6 years of experience at Crystal, where she serves as employer of Refund Operations, encompassing roles in Compliance, Risk Management, Operations and Business Development.

Dimitra Anastasopoulou has been certified and/or assessed by an authorised firm that is regulated for certain activities. With 5 years experienced in ensuring regulatory compliance, with knowledge of KYC and AML procedures. Have the ability to manage sensitive financial data.

With a 12-year background in building global SAAS businesses, Marina transitioned to Chief Operating Officer in February 2024 after serving as CEO of Crystal for more than five years. Now, as COO, Marina continues to drive Crystal’s global growth, leveraging her deep industry knowledge and experience to steer the company towards continued success in the dynamic and evolving landscape of cryptocurrency compliance and investigation software.

Sofia Chrysostomou has 4 years of experience within the company, having developed substantial and well-rounded expertise in the banking sector, supported by her significant background in Greek banks. She demonstrates a strong understanding of banking operations, combined with consistency and professionalism in all her responsibilities. With a results-oriented mindset, integrity, and strong organizational skills, she consistently contributes to the effective performance and growth of her team.

Ilias Giannakopoulos has 8 years of experience in the financial sector, including his background at Hellenic Bank, and currently works at Crystal. He brings strong expertise in banking operations and regulatory compliance, contributing with professionalism, integrity, and a results-oriented approach.

Nikolaos is responsible for updating electronic wallets and has knowledge of credit processing and receipt reconciliation. Overall, he has strong skills in financial transactions and performs well in handling related tasks

Stavros Christodoulou, with over15 years’ of experience in crypto forensics, is a leading expert in the field.
as well as experience working as a Compliance Officer for a Crypto Asset trading desk.
He has contributed to numerous civil and criminal investigations, working with global agencies to support their work.

Aristeidis Petrou, a cybersecurity professional specializing in securing digital financial transactions and protecting sensitive data. With strong expertise in threat prevention, risk assessment, and secure payment systems, I help ensure that money transfers and online transactions remain safe, encrypted, and protected from fraud.

Aggeliki Papageorgiou brings 10 years of experience at Crystal, where she serves as Director of Certification & Refund Operations. She oversees certification procedures and refund processes, ensuring accuracy, compliance, and operational efficiency. Her leadership supports seamless transactions and reinforces Crystal’s commitment to transparency and client trust.

The employee has been with our organization for the past 5 years, serving as a senior professional with a high level of expertise in credit management and refund processes. She also has approximately 5 years of prior experience in Greek banks, where she developed in-depth knowledge of financial documentation and related procedures. Her extensive experience and specialized skills make her an invaluable asset in overseeing and managing complex financial operations

Leader and Financial & Blockchain Analytics Specialist with 16+ years of experience in the financial sector. Expert in transaction monitoring, blockchain forensics, claims recovery, and portfolio risk management. Strong background in regulatory compliance with advanced KYC and AML expertise. Proven ability to analyze complex financial flows, detect risk patterns, and handle sensitive financial data with precision and discretion.

Leader and Insurance Department Officer with 8 years of experience in the insurance sector. Specialized in claims recovery, portfolio transfers, portfolio control and monitoring risk. Highly experienced in ensuring regulatory compliance, with strong knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. Recognized for a high ability to manage sensitive financial data.

Antonia Petridou brings 13 years of experience at Crystal, where she serves as Director of Compliance & Certification. With deep expertise in regulatory standards, risk management, and certification processes, she ensures the company operates with integrity, transparency, and full compliance across all jurisdictions. Her leadership strengthens Crystal’s commitment to excellence and trust.

Ms. Krystallia Antoniadou has been a valued member of our organization for six years, consistently demonstrating professionalism and reliability.
With a background in the Greek banking sector, she specializes in credit management and financial documentation, and has strong knowledge of modern financial instruments, including Bitcoin.
As Credit Manager, she handles complex matters with precision, making her a highly competent and trusted professional.