Assistant Auditor
Krivosapkovi-Audit Ltd
May 2021 - Nov 2023
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Viktor Traykov Email & Phone Number
1 work email found
@dir.bg
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 57%
Location
Sofia, Sofia City, Bulgaria
Who is Viktor Traykov? Overview
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Quick answer
AeroLeads shows a work email signal at dir.bg and a matched LinkedIn profile for Viktor Traykov.
Viktor Traykov previously worked as Assistant Auditor at Krivosapkovi-Audit Ltd and Chief Inspector at Commission For Public Oversight Of Statutory Auditors.
Company email context
Email format at dir.bg
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{first}.{last}@dir.bg
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AeroLeads found 1 current-domain work email signal for Viktor Traykov. Compare company email patterns before reaching out.
Profile bio
About Viktor Traykov
Viktor Traykov possesses expertise in banking, financial risk, credit, internal audit.
Listed skills include Banking, Financial Risk, Credit, and Internal Audit.
8 roles
Viktor Traykov work experience
A career timeline built from the work history available for this profile.
Chief Inspector
Commission For Public Oversight Of Statutory Auditors
Nov 2015 - Feb 2020
Head Of Compliance Department
Managing Compliance Team. Organizes activities of the Bank in Compliance with Bulgarian, European and International legislation.
Oct 2014 - Oct 2015
Cibank Jsc – Member Of The Belgium Bank-Assurance Group Kbc – Head Of Compliance Department
Organizes activities of the Bank in Compliance with Bulgarian, European and International legislation in the following domains: Anti-Money Laundering and Terrorist financing, Ethics and Anti-Fraud, Financial Markets, Data Protection. Successfully established and started project for implementation of automated solution for prevention of use of CIBANK for.
Aug 2008 - Oct 2013
Prevention Of Money Laundering And Terrorism Financing Expert
Alpha Bank Bulgaria
Organizes activities of the bank in compliance with Bulgarian, European and International legislation in the Anti-Money Laundering and Terrorist financing
Oct 2007 - Aug 2008
Internal Auditor
Alpha Bank Bulgaria
Internal Audits of the Head office, Branch network and Fraud examinations
Dec 2006 - Oct 2007
Internal Auditor
Internal Audits of the Head Office, Branch network and Fraud examinations
Jun 2006 - Dec 2006
Internal Auditor
Internal Audits of the Head Office, Branch network and Fraud examinations
Mar 2004 - Jun 2006
FAQ
Frequently asked questions about Viktor Traykov
Quick answers generated from the profile data available on this page.
What is Viktor Traykov's email address?
AeroLeads has found 1 work email signal at @dir.bg for Viktor Traykov.
Where is Viktor Traykov based?
Viktor Traykov is based in Sofia, Sofia City, Bulgaria.
What companies has Viktor Traykov worked for?
Viktor Traykov has worked for Krivosapkovi-Audit Ltd, Commission For Public Oversight Of Statutory Auditors, Tbi Bank Bulgaria, Cibank Jsc, and Alpha Bank Bulgaria.
How can I contact Viktor Traykov?
You can use AeroLeads to view verified contact signals for Viktor Traykov, including work email, phone, and LinkedIn data when available.
What skills is Viktor Traykov known for?
Viktor Traykov is listed with skills including Banking, Financial Risk, Credit, and Internal Audit.
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