Diana Radinska

Diana Radinska is a seasoned expert in international financial sanctions and anti-money laundering (AML) measures, with an impressive 17 years of experience in the banking and non-credit financial institutions sector. Throughout her career, Diana has successfully managed teams in various compliance-related tasks, demonstrating her strong leadership and in-depth understanding of regulatory frameworks.

Diana holds a Master’s degree in Economics from St. Kliment Ohridski University, where she developed a keen interest in regulatory compliance, data analysis, planning, and forecasting. Her academic background, combined with her extensive practical experience, makes her a highly skilled professional in the field of financial crime prevention.

She is a Certified Sanctions Specialist, accredited by the Association of Certified Sanctions Specialists (ACSS), and a Certified Associate in Project Management, certified by the Project Management Institute (PMI). These certifications underscore her commitment to excellence in her field and her continuous pursuit of professional development.

Diana’s expertise in managing complex compliance environments and her dedication to upholding the highest standards of financial integrity make her a vital asset to the Bulgarian Association of Anti-Financial Crime Experts.