Daniel Todorov Email
Product Lead - Know Your Customer (KYC) @ ING Belgium
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Daniel Todorov Location
- Belgium
Daniel Todorov Work
- 2023 -now Product Lead - Know Your Customer (KYC) @
- 2020 -2022 Product Owner - Transaction Monitoring @
- 2019 -2020 Program Manager - KYC Program @
- 2017 -2018 Senior Project Manager - Global Change Management @
- 2015 -2017 Non-financial Risk and Control Officer @
- 2012 -2014 Project Manager - Operational Risk @
- 2009 -2012 Manager, Risk Consulting @
- 2007 -2009 Senior Consultant, Audit and Internal Controls @
Daniel Todorov Education
- UNSW Australia
Master of Strategic Value Creation & Accounting (Business Administration and Management, General)
2005-2007 - Tilburg University
Bachelor of Science in Business Studies (Business Administration and Management, General)
2002-2005
Daniel Todorov Skills
- Auditing
- Integration
- Microsoft Excel
- Strategic Planning
- Enterprise Risk Management
- Operational Risk
- Credit Risk
- Business Process Improvement
- Internal Audit
Daniel Todorov Summary
- Daniel Todorov, based in Belgium, is currently a Product Lead - Know Your Customer (KYC) at ING Belgium. Daniel Todorov brings experience from previous roles at ING Belgium, ING and Record Bank. Daniel Todorov holds a 2005 - 2007 Master of Strategic Value Creation & Accounting in Business Administration and Management, General @ UNSW Australia. With a robust skill set that includes Auditing, Integration, Microsoft Excel, Strategic Planning, Enterprise Risk Management and more. Daniel Todorov has 4 emails on RocketReach.
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