Gergana Taneva
About Gergana Taneva
Gergana Taneva is a Senior Treasury Compliance Officer at Nationwide Building Society, where she has worked since 2018. She has extensive experience in treasury operations and compliance, having held various roles within the organization and completed multiple relevant qualifications.
Work at Nationwide Building Society
Gergana Taneva has held multiple roles at Nationwide Building Society since 2015. She began her tenure as a Treasury Analyst for five months before advancing to the position of Treasury Operations Officer from 2015 to 2017. Following this, she served as a Senior Treasury Analyst for one year. Since 2018, she has been working as a Senior Treasury Compliance Officer, where she is responsible for market abuse monitoring and ensuring the segregation of duties within the treasury department. Her work is based at Piper's Way in Swindon.
Education and Expertise
Gergana Taneva has a strong educational background in finance and compliance. She studied at the University of Ruse, where she earned a Bachelor's degree in Economics from 2003 to 2007. She then obtained a Master's degree in Bank Management from D.A. Tsenov - Academy of Economics between 2007 and 2009. Additionally, she achieved a Professional qualification in Accounting and Finance from the Research Institute of Managing and Developing Projects in Bulgaria. Taneva has also completed several certifications from The Chartered Institute for Securities & Investment, including a Certificate in Introduction to Securities and Investment and a Certificate in Global Investment Operations.
Background
Before her career at Nationwide Building Society, Gergana Taneva gained experience in various roles in Bulgaria. She worked as an Account Officer at Societe Generale Expressbank from 2008 to 2013 and as a Professional Sales Specialist at UniCredit Consumer Financing IFN SA for ten months in 2006-2007. Taneva also held positions as an Administrator in the Market Department and as a Quality Inspector at Econt Express Ltd. These roles contributed to her expertise in finance and compliance.
Professional Development
Gergana Taneva is committed to ongoing professional development. She has been studying at the International Compliance Association since 2021, focusing on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), and is working towards an Advanced Certificate in AML. This continued education reflects her dedication to enhancing her knowledge and skills in compliance and regulatory frameworks.