Elena Hristova Email
Compliance Officer, Financial Crime Management @ Raiffeisen Bank International AG
Elena Hristova's Location
Vienna, Austria
Elena Hristova's Work
- Compliance Officer, Financial Crime Management @ Raiffeisen Bank International AG
- Senior Fraud Officer, Financial Crime Management, Compliance @ Raiffeisenbank Bulgaria
- Chief Fraud Analyst, Special Cases Investigation Section @ National Revenue Agency
- Senior Expert and Fraud Data Exchange @ National Revenue Agency
- Tax Auditor @ National Revenue Agency
Elena Hristova's Education
- New Bulgarian University2016 - 2018
- D. A. Tsenov Academy of Economics
Masters's degree
1997 - 2001
Elena Hristova's Skills
- Policy
- Project Management
- Public Speaking
- Customer Service
- Microsoft Office
- Financial Analysis
- Financial Reporting
- Risk Management
- Internal Controls
- International Tax
Elena Hristova's Summary
Elena Hristova, based in Vienna, Austria, is currently a Compliance Officer, Financial Crime Management at Raiffeisen Bank International Ag, bringing experience from previous roles at Raiffeisen Bank - Bulgaria and National Revenue Agency. Elena Hristova holds a 2016 - 2018 New Bulgarian University. With a robust skill set that includes Policy, Project Management, Public Speaking, Customer Service, Microsoft Office and more, Elena Hristova contributes valuable insights to the industry. Elena Hristova has 1 email on RocketReach.
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