Slav Slavov, CIA, CRMA
Tell me more about Slav Slavov, CIA, CRMA?
Slav Slavov, CIA, CRMA is a highly experienced professional with 27.7 years of work experience in the banking industry. He has a strong background in credit, loans, risk management, auditing, and portfolio management. Based in Bulgaria, Slav has held various leadership positions in renowned institutions such as Postbank and Piraeus Bank. He has expertise in credit projects, loan administration, and anti-money laundering control and prevention. With a focus on internal audit and internal control, Slav has successfully managed internal controls and contributed to the success of various banks in Bulgaria.
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Emails and Phone Numbers
About
Management of the overall activities of the Internal Audit Division (IAD); Represents IAD in its relations with competent external bodies - the Central Bank and external auditors; checks and approves audit reports prior their issuance. Specialties: Audit; Credit projects, loan administration; Anti-money laundering control and prevention
Work Experience
Deputy Head Of Network Operational Risk Department
Manager Branch And Credit Audits
Banking
Slav Slavov, CIA, CRMA's Professional Milestones
- Head Of Internal Control Unit (2004-09-01~2006-12-01): Implementing comprehensive internal controls policies and procedures to optimize compliance and streamline operations.
- Deputy Head Of Network Operational Risk Department (2019-11-01~): Enhanced network security measures to prevent unauthorized access and minimize potential risks.
Skill
Credit
Loans
Banking
Risk Management
Auditing
Portfolio Management
Financial Analysis
Credit Risk
Financial Risk
Internal Audit
Retail Banking
Deposits
Capital Markets
Analysis
Corporate Finance
Financial Markets
Credit Analysis
Private Banking
Finance
Aml
Accounting
Internal Controls
Fixed Income
Operational Risk
Consumer Lending
Core Banking
Management
Commercial Banking
Trade Finance
Credit Cards
Operational Risk Management
Payments
Internet Banking
Fx Options
Derivatives
Market Risk
Business Analysis
Team Management
Audit
Economics
Basel Ii
Certification
Colleagues
Dimitar Matakiev, FRM
head of data management and modelling chief data officer
Mariyan Aleksandrov
Chief Digital Transformation Officer | Head Of Digital Products
Panagiotis Mavridis
member of the management board and chief operating officer at postbank eurobank bulgaria ad
Yuliyana Marshova
card business manager at postbank & founder of yuma
Petia Dimitrova
Chief Executive Officer | Chairperson Of The Management Board
Other Named Slav Slavov, CIA, CRMA
Frequently asked questions
We found 3 Slav Slavov, CIA, CRMA's email addresses
Slav Slavov, CIA, CRMA's social media include: Linkedin,
Slav Slavov, CIA, CRMA works for Postbank (Eurobank Bulgaria AD)
Slav Slavov, CIA, CRMA's role in Postbank (Eurobank Bulgaria AD) is Deputy Head Of Network Operational Risk Department
Slav Slavov, CIA, CRMA works in the industry of Banking
Slav Slavov, CIA, CRMA's colleagues are Dimitar Matakiev, FRM,Mariyan Aleksandrov,Panagiotis Mavridis
Slav Slavov, CIA, CRMA's latest job experience is Deputy Head Of Network Operational Risk Department at Postbank (Eurobank Bulgaria AD)