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Banca Transilvania SA

Cluj-Napoca, Cluj, Calea Dorobantilor Street, no. 30-36, Romania

Aurel Bernat - Executive Director of Financial Institutions & Investor Relations

Diana Mazurchievici - Director Integration ESG & Investor Relations

E-mail: investor.relations@btrl.ro

Tel: + 40 264 407 150

Fax: + 40 264 407 179

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Ivo Gueorguiev

Independent Non-Executive Member

Ivo Guerguiev joined Transilvania Bank as a Non-Executive Independent Member of the Board of Directors, in 2014. He obtained his most recent term in 2022 and is also within Transilvania Bank:

  • Chairman of the Audit Committee
  • Member of the Remuneration and Nomination Committee
  • Member of the Risk Management Committee

In the period 1993-2001 he was a senior banker at the European Bank for Reconstruction and Development, where through his expertise he contributed to the formation of a group of experts in the field of retail banking in the Central Eastern Europe area.

Investor, co-founder of Paynetics company and experienced banker, Ivo Guerguiev focuses on redefining payment processes in the financial and fintech industry.

CV Ivo Gueorguiev
Last update 07.08.2024
Professional experience
2014 – Present

Transilvania Bank

  • Member of the Board of Directors
2022 – Present

Salt Bank, Romania

  • President of the Board of Directors
  • President of the Remuneration Committee
  • Member of the Risk and Audit Committees
2021 – Present

Paynetics, United Kingdom

  • Member of the Board of Administration
2016 – Present

Intera Financial Services ISC, Bulgaria

  • Member of the Board of Administration
2015 – Present

Phyre AD, Bulgaria

  • Member of the Board of Directors
2014 – Present

Paynetics, Bulgaria
Former Credibul AD

  • Member of the Board of Administration
2013 – 2014

Credibul AD, Bulgaria

  • Member of the Board of Administration
2011 – 2012

TBI Bank, Bulgaria

  • President of the Board of Directors
2007 – 2011

Sovcom Bank, Russian Federation

  • Member of the Board of Administration
2006 – 2011

VABank, Ukraine

  • Vice President of the Board of Directors
2005 – 2007

Arka Consumer Finance, Russian Federation

  • Member of the Board of Administration
2004 – 2008

TBI Leasing, Serbia

  • President of the Board of Directors
2004 – 2007

TBI Broker, Serbia

  • President of the Board of Directors


TBI Bulgaria

  • President of the Board of Directors
2003 – 2011

TBI Credit SA, Romania

  • Vice President of the Board of Directors


TBIF Bulgaria 

  • President of the Board of Directors
  • General Director
2002 – 2011

TBI Invest, Asset Management, Bulgaria

  • President of the Board of Directors


TBI Leasing SA, Romania 

  • Vice President of the Board of Administration


TBI Leasing AD, Bulgaria

  • President of the Board of Directors
2002 – 2008

Sympatia Finance, Slovakia

  • President of the Board of Directors
2001 – 2011

TBI Credit EAD, Bulgaria

  • President of the Board of Directors


TBIF Financial Services, The Netherlands 

  • General Director
  • Member of the Executive Committee
2000 – 2001

TBI Holding Company, The Netherlands

  • Member of the Board of Administration


Export & Credit Bank, Macedonia  

  • Member of the Board of Administration


Energo, Poland

  • Member of the Board of Administration
1999 – 2001

European Bank for Reconstruction and Development

  • Senior Banker, Financial Institutions Group


Pension Fund Doverie, Bulgaria 

  • Member of the Board of Administration


Bulgarian Insurance and Pension Holding 

  • Member of the Board of Administration
1997 – 2001

Baltics Small Equity Fund

  • Member of the Board of Administration
1997 – 1999

Hermis Bank, Lithuania

  • President of the Executive Committee


Hermis Bank, Lithuania

  • Vice President of the Executive Committee
1997 – 1998

Bank Hermes, Lithuania

  • Vice President
1993 – 1997

European Bank for Reconstruction and Development

  • Principal Banker, Baltics/Belarus Group
Education and training

1991 – 1993
University of Alberta, Edmonton, Canada

  • MBA


1985 – 1990
University of National and World Economy, Sofia - Bulgaria

  • MSc in International Business
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