Svilen Bonev Email & Phone Number

Bulgaria

Sofia, Sofia City Province, Bulgaria

Planing and executing of regular and ad hoc audits at branch network of UBB. Challenging the control framework and control mechanisms, with adherence to the international audit standards. Taking a leading role during different stages of the audit engagements. Examination of possible fraud red flags and in depth analyses of root circumstances, causing incidents.

Consulting and assurance engagements. Risk assessment, planning audit engagements, performing audit activities. Risk base analysis on the control environment. Participating and leading role at planed and ad hoc audit engagement. Negotiating identified control weaknesses with business. Issuing of audit reports. Participating in different 2nd line of control committees on Company level as LRCOC (Local Risk and Compliance Oversight Committee), NAPP (New and Active Product and Processes). Business process and GAP analysis.

Bulgaria

Internal auditor

ERS departmentDuring my internship at Deloitte Audit I have a chance to gain extensive knowledge regarding corporate standards. As a part of Deloitte team (Enterprise Risk Services Department), I was appointed to perform activities related to risk assessment of clients activities evidenced with information gained on site. On the other hand, participating in several stages of Deloitte`s internship helped me to improve my expertise in audit and consultancy sector, using best professional practices and standards.

ERS`s department project

Master'S Degree, Financial Control

Bachelor'S Degree, Economic And Financial Control

Activities and Societies: Aiesec Bulgaria LC Svishtov Worked on Meeting Divercity project- Aiesec Bulgaria LC Svishtov

High School, Accounting