Stanislava Dimitrova Email
Compliance AML Chief Expert @ Municipal Bank
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Stanislava Dimitrova Location
- Sofia, BG
Stanislava Dimitrova Work
- Compliance AML Chief Expert @ (March 2019 - Present)
- Compliance AML Chief expert, Project Manager @ (January 2018 - March 2019)
- Banking, Compliance @ (July 2016 - December 2017)
- Deputy Head of Compliance @ (March 2015 - September 2015)
- Head of AML Unit - Compliance Department @ (December 2010 - March 2014)
- Senior Specialist. Project Manager @ (January 2002 - December 2010)
- Senior Specialist @ (July 1994 - February 2002)
Stanislava Dimitrova Education
- University of National and World Economy
Master's degree (Accounting and Control)
1990-1996 - Sofia High School of Mathematics 1985-1989
Stanislava Dimitrova Skills
- Organizational Behavior
- Team Mentoring
- Project Team Management
- Team Organisation
- Team Motivation
- Leadership
- Problem Solving
- Work ethic
- Banking
- Anti Money Laundering
- KYC
- Internal Audit
- Analysis
- Compliance
- Financial Institutions
- Sanction
- AML
- OFAC
- Sanctions
- Compliance Management
- Fraud Prevention
- Fraud Investigations
- USA PATRIOT Act
- FATCA
- Complaints
- Training & Testing
- Auditing
- Project Planning
- Project Management
- Team Management
- Finance
- Teamwork
- Training
- Management
- Employee Relations
- Microsoft Office
- Analytical Skills
- Corporate Finance
- Enterprise Risk Management
- Financial Risk
- Credit Risk
- Risk Management
- Financial Analysis
- Operational Risk
- Credit Analysis
- Retail Banking
- Training and Testing
Stanislava Dimitrova Summary
- Stanislava Dimitrova, based in Sofia, BG, is currently a Compliance AML Chief Expert at Municipal bank PLC. Stanislava Dimitrova brings experience from previous roles at Allianz Bank Bulgaria, TBI Bank Bulgaria and United Bulgarian Bank AD. Stanislava Dimitrova holds a 1990 - 1996 Master's degree in Accounting and Control @ University of National and World Economy. With a robust skill set that includes Organizational Behavior, Team Mentoring, Project Team Management, Team Organisation, Team Motivation and more. Stanislava Dimitrova has 3 emails on RocketReach.
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