• ING

BP

Biliana Petrova

Senior Financial Crime Compliance Specialist ENC EMEA

Biliana Petrova is a Senior Financial Crime Compliance Specialist for ENC EMEA at ING, a position held since 2024. Prior to this role, they served as MLRO and Assistant Compliance Officer at ING Bank Bulgaria from 2004 to 2023. Biliana holds a Master’s degree in Law from South West University “Neofit Rilski”, obtained between 2007 and 2013, as well as a Bachelor’s and Master’s degree in International Relations, both from the University of National and World Economy, completed between 2000 and 2005.

Location

Bulgaria

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