Stanislava Dimitrova

Stanislava Dimitrova Email and Phone Number

Proven expertise in AML/CFT field @ Municipal bank PLC
sofia, sofia-capital, bulgaria
Stanislava Dimitrova's Location
Sofia, Sofia City, Bulgaria, Bulgaria
Stanislava Dimitrova's Contact Details

Stanislava Dimitrova work email

Stanislava Dimitrova personal email

n/a
About Stanislava Dimitrova

Experienced bank expert with a demonstrated history of working in the financial services industry. Skilled in Compliance, Anti Money Laundering, KYC, Sanctions, Training and Management.

Stanislava Dimitrova's Current Company Details
Municipal bank PLC

Municipal Bank Plc

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Proven expertise in AML/CFT field
sofia, sofia-capital, bulgaria
Website:
municipalbank.bg
Employees:
153
Stanislava Dimitrova Work Experience Details
  • Municipal Bank Plc
    Compliance Aml Chief Expert
    Municipal Bank Plc Mar 2019 - Present
    Sofia, Sofia City Province, Bulgaria
    View
  • Allianz Bank Bulgaria
    Compliance Aml Chief Expert, Project Manager
    Allianz Bank Bulgaria Jan 2018 - Mar 2019
    Sofia, Bulgaria
    View
  • Allianz Bank Bulgaria
    Banking, Compliance
    Allianz Bank Bulgaria Jul 2016 - Dec 2017
    Sofia, Bulgaria
    View
  • Tbi Bank Bulgaria
    Deputy Head Of Compliance
    Tbi Bank Bulgaria Mar 2015 - Sep 2015
    Sofia, Bulgaria
    View
  • United Bulgarian Bank Ad
    Head Of Aml Unit - Compliance Department
    United Bulgarian Bank Ad Dec 2010 - Mar 2014
    Sofia, Bulgaria
    View
  • United Bulgarian Bank
    Senior Specialist. Project Manager
    United Bulgarian Bank 2002 - Dec 2010
    Sofia, Bulgaria
    Section "Coordination and Control" - Compliance Department
    View
  • United Bulgarian Bank
    Senior Specialist
    United Bulgarian Bank Jul 1994 - Feb 2002
    Risk Management Department Security Department
    View

Stanislava Dimitrova Skills

Banking Anti Money Laundering Risk Management Kyc Fraud Financial Risk Internal Audit Team Management Financial Analysis Credit Risk Corporate Finance Management Retail Banking Credit Analysis Enterprise Risk Management Project Management Finance Training Operational Risk Analysis Compliance Financial Institutions Sanction Compliance Management Auditing Project Planning Teamwork Aml Ofac Sanctions Training And Testing Employee Relations Microsoft Office Analytical Skills Fraud Prevention Fraud Investigations Usa Patriot Act Fatca Complaints

Stanislava Dimitrova Education Details

  • University Of National And World Economy
    University Of National And World Economy
    Accounting And Control
  • Sofia High School Of Mathematics
    Sofia High School Of Mathematics

Frequently Asked Questions about Stanislava Dimitrova

What company does Stanislava Dimitrova work for?

Stanislava Dimitrova works for Municipal Bank Plc

What is Stanislava Dimitrova's role at the current company?

Stanislava Dimitrova's current role is Proven expertise in AML/CFT field.

What is Stanislava Dimitrova's email address?

Stanislava Dimitrova's email address is boyanova_s@ubb.bg

What schools did Stanislava Dimitrova attend?

Stanislava Dimitrova attended University Of National And World Economy, Sofia High School Of Mathematics.

What are some of Stanislava Dimitrova's interests?

Stanislava Dimitrova has interest in Art.

What skills is Stanislava Dimitrova known for?

Stanislava Dimitrova has skills like Banking, Anti Money Laundering, Risk Management, Kyc, Fraud, Financial Risk, Internal Audit, Team Management, Financial Analysis, Credit Risk, Corporate Finance, Management.

Who are Stanislava Dimitrova's colleagues?

Stanislava Dimitrova's colleagues are Petya Boikova, Maria Romanska, Dragomir Doychinov, Ivo Iliev, Stoyan P. Indjev, Phd, Violeta Deredzhieva, Nanko Ivanov.

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