DSK Bank
Katerina Gaydadzhieva-Grigorova is a skilled legal advisor currently employed at DSK Bank since September 2021, specializing in AML/CFT risk assessment and the development and implementation of compliance policies. Previously, Katerina served as an Anti-Money Laundering Specialist, conducting investigations and transaction monitoring to identify suspicious activities. Prior experience includes a role at Ingram Micro from June 2016 to August 2021 as a Vendor Debit Process Lead, focusing on optimizing financial processes, and roles in the Vendor Debit Desk where Katerina managed discrepancies and maintained vendor relations. Katerina holds a Master’s degree in Law from the University of Plovdiv "Paisii Hilendarski" and a high school diploma in English Language and Literature from English Language School "Plovdiv."
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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.