Corporate Management

Darina Dimova

Director, Security and Anti-Money Laundering Measures


She joined the team of Pension Assurance Company Doverie in 2015 as Head of Security Department and since 2019 she is Security and AML Director of the Company, in charge of the security activities and the prevention of money laundering and terrorist financing. She organizes the interaction between the Directorate and other structural units of the Company for the performance of tasks related to the security and counteracting money laundering and terrorist financing.

 

She has also extensive experience and qualifications in the field of security, anti-terrorism and anti-money laundering, economic crime, etc., and has worked for many years in the structures of the Ministry of Interior as a Commissioner and Head of the Economic Crime Department in the General Directorate of National Police of the Ministry of Interior.

 

Master of Law from the University of Veliko Tarnovo St. Cyril and St. Methodius and a Master's degree in Chemistry from Sofia University St. Klimen Ohridski, with post-graduate qualification in Financial Management at the UNWE, a specialized course at the Academy of the Ministry of Interior, as well as numerous courses and trainings in the field of financial and economic security, anti-terrorism and money laundering in Bulgaria and abroad.