Gergana Geshanova joined our team in Bulgaria in January 2023.
She ensures a smooth investor onboarding process and personalizes it to our clients’ expectations and requirements. In addition, she is responsible for overseeing KYC reviews and ensuring that they are in accordance with AML procedures. Gergana supervises transaction processing and reporting.
She supports and works closely with the offices in The Netherlands, Luxembourg and Singapore, coordinating the general workflow and ensuring that client expectations are met, or even, exceeded.
Gergana graduated with a degree in International Relations from Sofia University St. Kliment Ohridski.
Before joining Trustmoore Group, she was a Senior Associate at Apex Group Ltd. for three years.