Albena Ivanova

AML Compliance Analyst at DSK Bank

Albena Ivanova is a seasoned professional with extensive experience in sales and compliance. Currently serving as Sales Manager at Euphoria Club Hotel & Resort, Albena also holds the position of AML Compliance Analyst at DSK Bank since May 2023. Additionally, Albena has been an Analyst at AML RightSource since August 2021, contributing valuable insights and expertise in anti-money laundering practices.

Location

Sofia, Bulgaria

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DSK Bank

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DSK Bank is the leader in the retail banking in Bulgaria, as well as a bank with outstanding positions in the private and corporate banking segment. The bank has the largest and most innovative branch network and superior e-channels for servicing its customers. DSK Bank is the bank with highest awareness and consideration among Bulgarian customers (Financial Intelligence survey of GfK). It is also the most preferred employer by the students in the country (To the Top Agency survey 2019). The financial institution constantly invests in developing innovative solutions for meeting the dynamic expectations of its customers.


Industries

Headquarters

Bulgaria

Employees

5,001-10,000

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