Ani Petkova

Ani Petkova brings over 16 years of extensive experience in the banking sector, specializing in various key areas including Operational Risk Management, Internal Control Environment Management, Internal Control of Investment Intermediaries, and Compliance Management. Throughout her career, Ani has successfully managed teams responsible for implementing internal control frameworks and overseeing credit administration, showcasing her leadership and deep understanding of regulatory requirements.

Ani’s exceptional communication skills have been a significant asset in her roles, enabling her to effectively guide and support her teams while ensuring alignment with organizational goals. Her ability to clearly convey complex concepts and foster collaboration is highly valued and will be a considerable contribution to the Bulgarian Association of Financial Crime Prevention Experts.

Driven by a passion for learning and personal growth, Ani decided to embrace a new challenge more than a year ago by transitioning into the field of data management. This move demonstrates her adaptability and commitment to staying at the forefront of her profession. Ani’s Master’s thesis, which focused on managing the control environment within an organization, further underscores her expertise in this area.

Ani’s broad experience, coupled with her dedication to continuous learning, makes her an invaluable member of the Bulgarian Association of Anti-Financial Crime Experts.