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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