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Magdalena Batinkova

SVP, Compliance and Anti-Financial Crime
Magdalena Batinkova
Magdalena Batinkova

Magdalena Batinkova

SVP, Compliance and Anti-Financial Crime

Magdalena Batinkova has 18 years of hands-on international banking experience, having taken positions such as Head of Corporate and SME Credit Risk and Head of Enterprise Risk Management. Magdalena has extensive experience in Group Compliance, Anti-Financial Crime and International Payments. Her focus on constant learning and undertaking new challenges have been key to her successful career. Having started her tbi journey in 2007, her in-depth knowledge and professional experience enable Magdalena to balance regulatory requirements and achieving the best possible customer outcomes.

Magdalena holds a master’s degree in ‘Finance’ from the University of National and World Economy in Bulgaria and she’s a certified Anti-Money Laundering Specialist (ACAMS). During the years, Magdalena has participated in numerous trainings, seminars and conferences. When she’s got some free time, Magdalena enjoys reading, mountain climbing, national dances and time spent with friends and family.

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