Iva Andreeva Email and Phone Number

• Participate in the process of structuring the financial Instruments, including drafting of the technical specifications (term sheets), legal documents and other relevant documentation.• Contribute to the drafting the criteria for the selection and evaluation of financial intermediaries (in accordance with the applicable EU regulation and the Bulgarian Public Procurement Act, where applicable).• Take part in the tender procedure for selection of financial intermediaries.• Manage… Show more • Participate in the process of structuring the financial Instruments, including drafting of the technical specifications (term sheets), legal documents and other relevant documentation.• Contribute to the drafting the criteria for the selection and evaluation of financial intermediaries (in accordance with the applicable EU regulation and the Bulgarian Public Procurement Act, where applicable).• Take part in the tender procedure for selection of financial intermediaries.• Manage the overall relationship with the selected financial intermediaries.• Participate in the regular monitoring and analysis of the financial and non-financial information collected for the measurement of the progress, legal compliance and efficient implementation of the financial instruments.• Where necessary, prepare presentations and represent the company at specialized events, conferences, etc.• Responsible for coordinating and managing relationship with the European Bank for Reconstruction and Development (EBRD) in its role of financial intermediary for implementing FI for water sector development.• Develop and maintain a professional network in the financial services sector. Show less

Lectures in master program "Accounting and Auditing" at Economic Department. Teaching students on Bank Accounting, Finance Accounting, etc.

Responsible for Audit of Financial Institutions (Banks and Insurance Companies). Providing an on-site coordination role for audit clients including planning, day-to-day control of the audit team, liaising with clients and completing audit assignments. Coaching and training more junior people. Building and maintaining strong relationships with new and established audit clients.

Participating and leading different local and group audit engagements. Applying internal audit methodology of the Group and provide audit recommendations to enhance the bank processes. Verifying the adequacy of internal controls, taking into account the specific business environment.

Participate in different local and group internal audit engagements, i.e. Capital Adequacy, Impairement, Financial Reporting, Problem Loans, Revenue Assurance, Large Corporate Clients, Property Management, Investment Banking, etc. Applying internal audit methodology of the Group and adhere to the local bank processes. Verifying the adequacy of internal controls.

Auditing companies in different business sectors, such as power and utilities, technology, pharmacy, insurance and banking.As a member of the Audit Assurance Departement participating in engagements’ planning, executing fieldwork procedures, analysis, closing process checking and issuing auditor ‘s opinion on Finacial Statements of companies.

Member of Small Business Banking:Taking part in different departments, e.g. Risk Collection, Credit Administration, Business Development, etc. Customer service small and medium business, attracting new customers,meetings with clients, financial analysis of financial documents of companies, conclusion of credit agreements with customers, collecting arrears, processing credit documents. The intrenship program was sponsored by European Bank for Reconstruction and Development (EBRD).The job was… Show more Member of Small Business Banking:Taking part in different departments, e.g. Risk Collection, Credit Administration, Business Development, etc. Customer service small and medium business, attracting new customers,meetings with clients, financial analysis of financial documents of companies, conclusion of credit agreements with customers, collecting arrears, processing credit documents. The intrenship program was sponsored by European Bank for Reconstruction and Development (EBRD).The job was closely related to financial analysis application under the direct supervision of professional representatives from EBRD. Show less

Delivering customer service, taking different positions at the resort, e.g. at the reception desk, at the restaurant of the private golf club of the resort and as a beverage cart assistant on the golf course, as well as some training experience gained at the Accounting Department.