Slav Slavov, CIA, CRMA
Deputy Head Of Network Operational Risk Department@ Postbank (Eurobank Bulgaria AD)
Bulgaria
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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

@abv.bg
@postbank.bg
@postbank.bg
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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

260 Okolvrasten pat, building A, Sofia, BG

Banking

1460
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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.
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