Junior Compliance Officer
Ilina Boyouklieva joined our team in Bulgaria in August 2022 as a Junior Compliance Officer. Therefore, she is responsible for local and global compliance matters and forms part of our global compliance team.
Her primary focus is to oversee our internal anti money laundering policies, ensuring compliance with local, European, and international laws and regulations.
Performing her duties in our Centre of Excellence in Sofia, Bulgaria, Ilina’s main focus is the further development of 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 2 years working and gaining professional experience in a Bulgarian law firm – Ilieva, Voutcheva and Co. as 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.