Ivan Dimitrov, Ccep-I work email
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Ivan Dimitrov, Ccep-I personal email
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.
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Chief Compliance OfficerHiabSofia, Bg -
LecturerИск При Унсс Sep 2022 - PresentSofia City, BulgariaDelivering lectures on a diverse range of compliance subjects: anti-corruption; third party risk management; whistleblowers protection and investigations; ESG fundamentals, etc. -
Global Compliance OfficerCargotec Feb 2020 - Present -
Head Of ComplianceGrameenphone Ltd Oct 2018 - Mar 2020Dhaka, Bangladesh -
Head Of ComplianceTelenor Feb 2018 - Sep 2018Sofia, BulgariaOwnership 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 OfficerTelenor Bulgaria Jan 2016 - Jan 2018Ownership 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
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In-House LawyerTelenor Bulgaria Oct 2013 - Jan 2016Establishing 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
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Junior In-House LawyerLandmark Property Management Ad Oct 2010 - Oct 2013Sofia -
Legal AssistantSolicitor Ltd Jul 2009 - Oct 2009
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Legal TraineeDimitrov, Petrov & Co. Law Firm Jul 2008 - Sep 2008Sofia
Ivan Dimitrov, Ccep-I Skills
Ivan Dimitrov, Ccep-I Education Details
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Political Management And Public Policies -
Ivan Vazov Language School, Plovdiv
Frequently Asked Questions about Ivan Dimitrov, Ccep-I
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 the current company?
Ivan Dimitrov, Ccep-I's current role is Chief Compliance Officer.
What is Ivan Dimitrov, Ccep-I's email address?
Ivan Dimitrov, Ccep-I's email address is iv****@****tec.com
What schools did Ivan Dimitrov, Ccep-I attend?
Ivan Dimitrov, Ccep-I attended New Bulgarian University, University Of National And World Economy, Ivan Vazov Language School, Plovdiv.
What are some of Ivan Dimitrov, Ccep-I's interests?
Ivan Dimitrov, Ccep-I has interest in Moot Court Competitions, Jessup, Price Media Law Moot Court Programme, Ceemc, Bcc.
What skills is Ivan Dimitrov, Ccep-I known for?
Ivan Dimitrov, Ccep-I has skills like International Law, Corporate Law, Contract Law, European Law, Administrative Law, Legal Assistance, Legal Advice, Legal Research, Commercial Litigation, Legal Writing, Human Rights, Intellectual Property.
Who are Ivan Dimitrov, Ccep-I's colleagues?
Ivan Dimitrov, Ccep-I's colleagues are Jim Shaffer, Richard Sjöholm, Taisiia Chikarkova, Monika Laczek, Juan Domingo Nerín, Timothy Coakley, Rafał Górka.
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