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Veronika Ivanova is listed as Settlements Analyst at Degiro at DEGIRO, a with 370 employees, based in Bulgaria. AeroLeads shows a matched LinkedIn profile for Veronika Ivanova.
Veronika Ivanova previously worked as Settlements Analyst at Degiro and KYC/AML Support at Degiro. Veronika Ivanova holds Master Of International Business, International Business from New Bulgarian University.
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Veronika Ivanova is a Settlements Analyst at Degiro at DEGIRO. She is proficient in Italian and English.
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A career timeline built from the work history available for this profile.
Bulgaria
Processing incoming and outgoing portfolio transfersControlling the settlement of financial instrumentsManaging incoming cash transfersPerforming corporate action tasksAnalyzing errors within the Operational ProcessesDeveloping and improve Operational Processes
Sofia, Bulgaria
Conduct Enhanced Due Diligence - sanctions, PEP and Adverse media screening on individuals, corporate clients and related parties;Obtain detailed background information on clients through on-lineresearch and other relevant sources;Verifying the identities of individual clients on a daily basis;Liaise with Front office staff to obtain any relevant CDDdocumentation/information;Building customer profiles and apply diligence in reviewing filesto identify deficiencies and discrepancies of relevant documentation;Contributing ideas and participation to further improve andstreamline the KYC processes;Conduct ad hoc projects when required by the senior team.
Sofia, Bulgaria
Organizing public events; translating law bills, research papers, letters, books, articles; preparing and dispatching official messages and letters on various occasions; preparing and dispatching diplomatic notes; studying the rules of Diplomatic Protocol and Etiquette.
Sofia, Bulgaria
Writing research papers on the bilateral realtions between Bulgaria and other countries.
Other employees you can reach at degirogroup.com. View company contacts for 370 employees →
Thomas Meier
Colleague at DegiroAmsterdam, North Holland, Netherlands
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ES
Evelisio Silva
Colleague at DegiroLisbon Metropolitan Area, Portugal
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SV
Sam Van Den Berg
Colleague at DegiroAmsterdam, North Holland, Netherlands
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JL
Jose Lopez
Colleague at DegiroGreater Murcia Metropolitan Area, Spain
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JO
Joren Oskam
Colleague at DegiroHouten, Utrecht, Netherlands
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QH
Qiongjun Hu
Colleague at DegiroThe Hague, South Holland, Netherlands
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AM
Anthony Markus
Colleague at DegiroAmsterdam Area, Netherlands
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II
Ivan Ivanov
Colleague at DegiroBulgaria
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MF
Marie Favereau
Colleague at DegiroAmsterdam, North Holland, Netherlands
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IK
Ismail Kiliç
Colleague at DegiroThe Randstad, Netherlands
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International economic relations ; Global financial system; Banks and banking services; Accounting management; International trade.
Public Management and Governance; Public Services Management and Decision Making; Administrative Law; Public Sector Economics; Budgeting.
Quick answers generated from the profile data available on this page.
Veronika Ivanova works for DEGIRO.
Veronika Ivanova is listed as Settlements Analyst at Degiro at DEGIRO.
Veronika Ivanova is based in Bulgaria while working with DEGIRO.
Veronika Ivanova has worked for Degiro, Bulgarian Diplomatic Institute, and Ministry Of Foreign Affairs Of The Republic Of Bulgaria.
Veronika Ivanova's colleagues at DEGIRO include Thomas Meier, Evelisio Silva, Sam Van Den Berg, Jose Lopez, and Joren Oskam.
You can use AeroLeads to view verified contact signals for Veronika Ivanova at DEGIRO, including work email, phone, and LinkedIn data when available.
Veronika Ivanova holds Master Of International Business, International Business from New Bulgarian University.
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