tbi bank
Daniel Trifonov has extensive experience in the financial industry, with a focus on treasury, financial markets, and forex trading. Daniel began their career in 2001 at Germanos as an Internal Auditor, responsible for accounting and controlling. Daniel then joined Eurobank, where they worked as a Dealer in the Treasury Department, trading major currencies, government bonds and securities, as well as options and futures on commodities. In 2005, Daniel joined DSK Bank as a Senior Forex Trader, trading on various Fx platforms and managing daily liquidity. Daniel later became the Head of Forex Trading and Treasury Sales Desk, where they created and implemented new customized FX products and developed treasury systems. In 2017, Daniel joined TBI Bank as the Head of Treasury and Financial Markets Department, overseeing divisions such as trading and liquidity, investment intermediary, and financial institutions. Daniel was responsible for activities related to proprietary trading, client sales, liquidity management, cash flow forecast, budget performance, and international correspondence relations.
Daniel Trifonov completed their Master's degree in Accounting and Controlling from the University of National and World Economy (UNWE) between 1997 and 2002. Prior to that, they attended ELS Plovdiv from 1989 to 1995, where they studied subjects such as English, Maths, Geography, Physics, and others, but did not obtain a degree.
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tbi bank
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𝐭𝐛𝐢 bank is a mobile-first challenger bank in South East Europe and regional leader in alternative payment solutions, building an ecosystem by combining financing and shopping to address customers’ needs. It focuses on helping merchants to grow their business as well as providing consumers with financial products and services that make their lives easier. Currently operates in Bulgaria, Romania, Greece, Germany, and Lithuania. Through various digital channels and trusted partnerships with over 22,000 merchant stores, 𝐭𝐛𝐢 has a customer base of 2 million clients and issued nearly 550,000 loans in 2022. Its business model and customer-focused approach resulted in becoming one of the most profitable and efficient banks in the region.