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Irina Alaminova

Compliance Officer at Varengold Bank

Irina Alaminova, CAMS, serves as a Compliance Officer at Varengold Bank since July 2020. Previously, Irina held the position of Compliance Manager at emerchantpay ltd from September 2019 to April 2020, where responsibilities included organizing compliance teams and implementing policies to ensure regulatory adherence. Irina's career at UniCredit Bulbank spanned from May 2013 to September 2019, encompassing roles as Compliance Manager and Compliance Generalist, focused on compliance risk assessments and regulatory communication. Earlier roles include Compliance Expert at MKB Unionbank, responsible for compliance with European legislation, and Intellectual Property Specialist at SAP Labs Bulgaria, where legal evaluations were conducted. Irina's educational background includes a Master’s Degree in Law from Sofia University St. Kliment Ohridski and an English Language High School diploma.

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