Ivan Dimitrov, Ccep-I Email & Phone Number
@cargotec.com
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Who is Ivan Dimitrov, Ccep-I? Overview
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Ivan Dimitrov, Ccep-I is listed as Chief Compliance Officer at Hiab, a with 3298 employees, based in Sofia, Sofia City, Bulgaria. AeroLeads shows a work email signal at cargotec.com and a matched LinkedIn profile for Ivan Dimitrov, Ccep-I.
Ivan Dimitrov, Ccep-I previously worked as Lecturer at Иск При Унсс and Global Compliance Officer at Cargotec. Ivan Dimitrov, Ccep-I holds Master’S Degree, Political Management And Public Policies from New Bulgarian University.
Email format at Hiab
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AeroLeads found 1 current-domain work email signal for Ivan Dimitrov, Ccep-I. Compare company email patterns before reaching out.
About Ivan Dimitrov, Ccep-I
With over 10 years of experience in the field of compliance, I am passionate about promoting ethical and sustainable business practices across different industries and regions. I have a Master's degree in Law as well as Master's degree in Political Management and Public Policies, and I am certified as a Compliance & Ethics Professional - International (CCEP-I).As a Global Compliance Officer at Cargotec, a leading provider of cargo and load handling solutions, I am developing and implementing the global compliance strategy, policies, and programs, covering anti-corruption, third party risk management, whistleblowers protection and investigations, and certain ESG fundamentals. I also deliver training and awareness sessions, monitor and report on compliance performance, and advise senior management and business units on compliance matters. In addition, I work as a Lecturer at the University of National and World Economy, where I share my knowledge and insights on various compliance topics with students and professionals. I have strong skills in EU law and corporate law, and I enjoy working with diverse and multicultural teams.
Listed skills include International Law, Corporate Law, Contract Law, European Law, and 18 others.
Ivan Dimitrov, Ccep-I's current company
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Ivan Dimitrov, Ccep-I work experience
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Lecturer
CurrentDelivering lectures on a diverse range of compliance subjects: anti-corruption; third party risk management; whistleblowers protection and investigations; ESG fundamentals, etc.
Global Compliance Officer
Current
Head Of Compliance
Head Of Compliance
Ownership of the Compliance programme Ownership of the Anti-Corruption & Third Party Risk programmeManagement of the Governance framework programme Process development and implementation of detective and preventive controlsCertified Internal Auditor ISO 37001 Anti-Bribery Management SystemIntegrity Due Diligence of business partners, incl. sanctions lists reviewCompliance and anti-corruption risk assessmentHotline monitoring and managementInvestigations – leading… Show more Ownership of the Compliance programme Ownership of the Anti-Corruption & Third Party Risk programmeManagement of the Governance framework programme Process development and implementation of detective and preventive controlsCertified Internal Auditor ISO 37001 Anti-Bribery Management SystemIntegrity Due Diligence of business partners, incl. sanctions lists reviewCompliance and anti-corruption risk assessmentHotline monitoring and managementInvestigations – leading investigation teamsIncident resolution - introducing relevant recommendationsStakeholder management, incl. direct reporting line to CEO, BoD and Group Compliance; Compliance Committee; Integrity Due Diligence CommitteeTraining and awareness activitiesSupply-Chain Sustainability InspectionsPeople management Show less
Ethics And Compliance Officer
Ownership of the Compliance programme Management of the Anti-Corruption & Third Party Risk programmeDesigning of preventive and detective key controls in internal processesIntegrity Due Diligence of business partnersCompliance and anti-corruption risk assessmentHotline managementInvestigations – leading investigation teamsIncident resolution - introducing relevant recommendationsStakeholder management, incl. direct reporting line to Chief Corporate Affairs… Show more Ownership of the Compliance programme Management of the Anti-Corruption & Third Party Risk programmeDesigning of preventive and detective key controls in internal processesIntegrity Due Diligence of business partnersCompliance and anti-corruption risk assessmentHotline managementInvestigations – leading investigation teamsIncident resolution - introducing relevant recommendationsStakeholder management, incl. direct reporting line to Chief Corporate Affairs Officer, BoD and Group Compliance; Integrity Due Diligence CommitteeTraining and awareness activitiesSupply-Chain Sustainability InspectionsPeople management Show less
In-House Lawyer
Establishing the Ethics and Compliance function in the organization; Leading compliance investigations; Conducting anti-corruption and compliance training and awareness sessions; Representation of the company in civil and administrative proceedings before Court of Law; Personal Data Protection & Privacy - representation of the company before the Commission for Personal Data Protection, Consumer Protection - representation of the company before Commission for Consumer Protection;… Show more Establishing the Ethics and Compliance function in the organization; Leading compliance investigations; Conducting anti-corruption and compliance training and awareness sessions; Representation of the company in civil and administrative proceedings before Court of Law; Personal Data Protection & Privacy - representation of the company before the Commission for Personal Data Protection, Consumer Protection - representation of the company before Commission for Consumer Protection; Non-Discrimination - representation of the company before Commission for Protection against Discrimination; Contract review and management;Legal support for key company projects, such as the Open Mind Programme Show less
Junior In-House Lawyer
Legal Assistant
Legal Trainee
Colleagues at Hiab
Other employees you can reach at hiab.com. View company contacts for 3298 employees →
Magdalena Hebel
Colleague at HiabGdańsk, Pomorskie, Poland
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PG
Peter Gränsmark
Colleague at HiabHudiksvall, Gävleborg County, Sweden
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WS
Willemiek Steenbergen
Colleague at HiabKoekange, Drenthe, Netherlands
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BS
Beata Studzińska
Colleague at HiabGdynia, Pomorskie, Poland
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MR
Matti Randelin
Colleague at HiabKaarina, Southwest Finland, Finland
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SC
Scott Clampitt
Colleague at HiabErie, Michigan, United States
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CB
Christian Bernabe Garcia
Colleague at HiabZaragoza, Aragon, Spain
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JR
Jose Reyes
Colleague at HiabTlalnepantla, México, Mexico
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AT
Alina Tsoeva
Colleague at HiabSofia, Sofia City, Bulgaria
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JF
Jathiere Francis
Colleague at HiabGreater Paris Metropolitan Region, France
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Ivan Dimitrov, Ccep-I education
Master’S Degree, Political Management And Public Policies
Master, Law
Education record
Frequently asked questions about Ivan Dimitrov, Ccep-I
Quick answers generated from the profile data available on this page.
What company does Ivan Dimitrov, Ccep-I work for?
Ivan Dimitrov, Ccep-I works for Hiab.
What is Ivan Dimitrov, Ccep-I's role at Hiab?
Ivan Dimitrov, Ccep-I is listed as Chief Compliance Officer at Hiab.
What is Ivan Dimitrov, Ccep-I's email address?
AeroLeads has found 1 work email signal at @cargotec.com for Ivan Dimitrov, Ccep-I at Hiab.
Where is Ivan Dimitrov, Ccep-I based?
Ivan Dimitrov, Ccep-I is based in Sofia, Sofia City, Bulgaria while working with Hiab.
What companies has Ivan Dimitrov, Ccep-I worked for?
Ivan Dimitrov, Ccep-I has worked for Hiab, Иск При Унсс, Cargotec, Grameenphone Ltd, and Telenor.
Who are Ivan Dimitrov, Ccep-I's colleagues at Hiab?
Ivan Dimitrov, Ccep-I's colleagues at Hiab include Magdalena Hebel, Peter Gränsmark, Willemiek Steenbergen, Beata Studzińska, and Matti Randelin.
How can I contact Ivan Dimitrov, Ccep-I?
You can use AeroLeads to view verified contact signals for Ivan Dimitrov, Ccep-I at Hiab, including work email, phone, and LinkedIn data when available.
What schools did Ivan Dimitrov, Ccep-I attend?
Ivan Dimitrov, Ccep-I holds Master’S Degree, Political Management And Public Policies from New Bulgarian University.
What skills is Ivan Dimitrov, Ccep-I known for?
Ivan Dimitrov, Ccep-I is listed with skills including International Law, Corporate Law, Contract Law, European Law, Administrative Law, Legal Assistance, Legal Advice, and Legal Research.
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