Katerina Gaydadzhieva-Grigorova

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."