Maria Petkova

Fraud Prevention Manager at DSK Bank

Maria Petkova is a seasoned financial professional with extensive experience in credit risk and fraud prevention. Currently serving as Fraud Prevention Manager and Head of Approval Section for Small Business at DSK Bank since July 2019, Maria has developed expertise in managing financial risks. Previously, Maria held the role of Chief Expert at D Commerce Bank and served as Corporate Client Expert at Piraeus Bank, where tenure spanned over a decade. Additionally, Maria's background includes roles such as Senior Account Officer and Account Officer at Piraeus Bank, as well as Customer Service positions at Postbank and Technical Consultant at TBI Bank Bulgaria. Maria began their career at Stemo Ltd. as an Office Manager. Maria holds a Master’s Degree in Public Finance and multiple Bachelor's Degrees from Tsenov Academy of Economics, specializing in currency and customs control, as well as planning and forecasting.

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.


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Headquarters

Bulgaria

Employees

5,001-10,000

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