nyne.ai
Login / Register
female avatar

Stanislava Dimitrova

Compliance AML Chief expert, Project Manager

Bulgaria

Message for Free
Show Contact Info
Work:
Employment History of Stanislava Dimitrova

Allianz Group

Compliance AML Chief expert, Project Manager

Municipal bank PLC

Compliance AML Chief Expert

TBI Bank Bulgaria

Deputy Head of Compliance

United Bulgarian Bank

Senior Specialist. Project Manager

United Bulgarian Bank

Senior Specialist

United Bulgarian Bank

Head of AML Unit - Compliance Department

Allianz Group

Banking, Compliance

Schools:
Schools Attended by Stanislava Dimitrova

Sofia High School of Mathematics

University of National and World Economy

Related:
Others that have worked at the same companies
Aleksandar Georgiev
Executive Director at municipalbank.bg
Marsha Lloyd
municipalbank.bg
Mariana Strahinova
Head of payments and international banking at municipalbank.bg
Iskra Bachvarova
Senior Expert Marketing Communications at ubb.bg
Savin Stefanov
Division Manager "Corporate Affairs, Litigation, Retail" Legal Department at ubb.bg
Lyubka Nikolova
Senior Digital and Transformation Manager and Branch Network directorate at ubb.bg