Ilina Boyouklieva

Compliance Officer

Ilina Boyouklieva joined our team in Bulgaria in August 2022 as a Junior Compliance Officer and was promoted to Compliance Officer in January 2024.
She is responsible for local and global compliance matters and forms part of our global compliance team. Ilina manages a team of compliance monitoring analysts focused on monitoring client relations and transactions for financial crime risks and suspicious activity.

Her primary focus is to oversee our internal anti money laundering policies, ensuring compliance with local, European, and international laws and regulations. She aims to increase her knowledge of global compliance issues, processes, and related systems.

Ilina obtained her master’s degree in law in 2022 from the Sofia University St. Kliment Ohridski, Bulgaria.

Before joining Trustmoore, Ilina spent two years working and gaining professional experience in a Bulgarian law firm – Ilieva, Voutcheva and Co., as a Junior Associate, focusing primarily on corporate and commercial law. She also worked at United Bulgarian Bank as an intern in the Legal Department.

Ilina looks forward to hearing from you.