Vice President - Head of Audit in Enterprise Risk | Anti-Money Laundering | Finance | Payment Services@ Discover Financial Services
Deerfield, Illinois, United States
Vesela Zlateva
GET FULL PROFILE 
Real-Time AI Research
FlashIntel GPT
Tell me more about Vesela Zlateva?
FlashIntel GPTVesela Zlateva is an innovative leader with over 30 years of experience in business, information security, technology, and risk. She has extensive knowledge of audit, technology, risk, cybersecurity, IT governance, data governance, model risk governance, FDIC and Federal Reserve guidelines, Sarbanes-Oxley (SOX), PCI standards, and SSAE 16 requirements. Vesela has worked in various roles, including Vice President and Manager at Discover Financial Services, Vice President at Morgan Stanley, and Assistant Manager at EY. She is known for her strong public accounting skills and ability to build professional relationships. Vesela is based in the United States.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
About
* Innovative leader with broad business, information security, technology and risk background. * Extensive knowledge of audit, technology, risk, cybersecurity, IT governance, data governance, model risk governance, FDIC and Federal Reserve guidelines, Sarbanes-Oxley (SOX), PCI standards, SSAE 16 requirements. * Strong public accounting experience. * Excels in building and maintaining professional relationships to build processes and resolve conflicts. * International working experience with proven ability to work and adapt to different cultures and customs.
...See MoreWork Experience
Vice President - Head of Audit in Enterprise Risk | Anti-Money Laundering | Finance | Payment Services
Manager To Vice President - Head Of Technology And Security Audit
Financial Services
Vesela Zlateva's Professional Milestones
- Assoicate To Manager (1993-01-01~2001-01-01): Successfully implemented new processes and increased organizational efficiency through effective planning and effective team management.
- Vice President - Head of Audit in Enterprise Risk | Anti-Money Laundering | Finance | Payment Services (2018-03-01~): Delivered comprehensive financial analysis and audits, risk assessment and regulatory frameworks for enterprise risk management.
Skill
Sarbanes Oxley Act
It Audit
Risk Management
Internal Audit
Enterprise Risk Management
Cisa
Financial Risk
Internal Controls
Information Security
Auditing
Governance
Process Improvement
Cobit
Information Security Management
Business Process Improvement
Cissp
Management
Business Continuity
Certification
Colleagues
Shawn Lenahan
product owner at discover
Chris Graham
sr unix cyber security engineer at discover and owner grahamco
Nilu Patel
Product Owner
Sequoia H.
Principal Product Owner | Safe PPM | Customer Service Manager
Ismail Ibrahim
Account Manager | Entrepreneur | Product Owner | Product Manager
Other Named Vesela Zlateva
Frequently asked questions
We found 2 Vesela Zlateva's email addresses
We found 1 Vesela Zlateva's phone numbers
Vesela Zlateva's social media include: Linkedin,
Vesela Zlateva works for Discover Financial Services
Vesela Zlateva's role in Discover Financial Services is Vice President - Head of Audit in Enterprise Risk | Anti-Money Laundering | Finance | Payment Services
Vesela Zlateva works in the industry of Financial Services
Vesela Zlateva's colleagues are Shawn Lenahan,Chris Graham,Nilu Patel
Vesela Zlateva's latest job experience is Vice President - Head of Audit in Enterprise Risk | Anti-Money Laundering | Finance | Payment Services at Discover Financial Services
