Senior Compliance Specialist, Aml
Current
Jan 2022 - Present
AeroLeads people directory · profile
Elitsa Vasileva Email & Phone Number
Senior compliance specialist, AML
at
it-economics Bulgaria
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Who is Elitsa Vasileva? Overview
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Quick answer
Elitsa Vasileva is listed as Senior compliance specialist, AML at it-economics Bulgaria, based in Bulgaria. AeroLeads shows a matched LinkedIn profile for Elitsa Vasileva.
Elitsa Vasileva previously worked as Internal Auditor at Procredit Bank (Bulgaria) and Audit Assistant at Kpmg Bulgaria. Elitsa Vasileva holds Bachelor`S At Finance And Economic Control, Accounting And Finance from D. A. Tsenov Academy Of Economics.
Company email context
Email format at it-economics Bulgaria
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it-economics Bulgaria
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Profile bio
About Elitsa Vasileva
Experienced Local Committee President with a demonstrated history of working in the non-profit organization management industry. Skilled in Photography, Creativity Skills, Presentation Skills, Time Management, and Problem Solving. Strong business development professional with a Bachelor of Accounting & Economic and finance coltrol focused in Accounting and Business/Management from University of Economics D. A. Tsenov.
Listed skills include Photography, Photoshop, Creativity Skills, Problem Solving, and 7 others.
Current workplace
Elitsa Vasileva's current company
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7 roles
Elitsa Vasileva work experience
A career timeline built from the work history available for this profile.
Internal Auditor
Aug 2020 - Jan 2022
Audit Assistant
Sep 2019 - Aug 2020
Junior Audit Assistant
Sep 2018 - Sep 2019
Junior Accountant
Jan 2018 - Aug 2018
Local Committee President
Mar 2016 - Oct 2017
Vice President Finance And Legality
Jul 2014 - May 2015
3 education records
Elitsa Vasileva education
Bachelor`S At Finance And Economic Control, Accounting And Finance
Bachelor Of Accounting Coltrol, Accounting And Finance
University Of Economics D. A. Tsenov
Master In Audit And Risk Management, Auditing
University Of Finance, Business And Enterpreneurship
FAQ
Frequently asked questions about Elitsa Vasileva
Quick answers generated from the profile data available on this page.
What company does Elitsa Vasileva work for?
Elitsa Vasileva works for it-economics Bulgaria.
What is Elitsa Vasileva's role at it-economics Bulgaria?
Elitsa Vasileva is listed as Senior compliance specialist, AML at it-economics Bulgaria.
Where is Elitsa Vasileva based?
Elitsa Vasileva is based in Bulgaria while working with it-economics Bulgaria.
What companies has Elitsa Vasileva worked for?
Elitsa Vasileva has worked for It-Economics Bulgaria, Procredit Bank (Bulgaria), Kpmg Bulgaria, Witte Automotive, and Jci Bulgaria.
How can I contact Elitsa Vasileva?
You can use AeroLeads to view verified contact signals for Elitsa Vasileva at it-economics Bulgaria, including work email, phone, and LinkedIn data when available.
What schools did Elitsa Vasileva attend?
Elitsa Vasileva holds Bachelor`S At Finance And Economic Control, Accounting And Finance from D. A. Tsenov Academy Of Economics.
What skills is Elitsa Vasileva known for?
Elitsa Vasileva is listed with skills including Photography, Photoshop, Creativity Skills, Problem Solving, Presentation Skills, Teamwork, Time Management, and Accounting.
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