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Curriculum Vitae Svetla Zheliazkova
- 1. Curriculum Vitae Svetla Vladimirova Zheliazkova Contacts: 00359-887633367; svetlazheliazkova@gmail. com Professional experience: 06.11.2015 - up to date Position: INTERNAL AUDITOR Employer: IND COMMERCE AD Group of companies, Sofia Sector: Real estate; vehicle dealerships; servicing; leasing; insurance Main responsibilities: Full management of all internal audit activities of the group; Execution of internal audit of all the divisions in the Group; Preparation of internal audit reports; Supervision of the implementation of the audit recommendations provided; Supervision and monitoring of the financial and payment activities of the Group; Compliance activities; Liaison with third parties and partners in reference to procedural and payment issues; Participation in projects, related to structural, organizational and management improvement of the Group. Direct reporting to the CEO of the Group. 23.01.2015 - 23.09.2015 Position: Deputy Head of Credit Risk Department, acting effectively as Head of the Department due to maternity leave of the Head Employer: Eurobank Bulgaria AD, Sofia Sector: Banking 1
- 2. Main responsibilities: Full supervision of the activities of Credit Risk Department; Monitoring of the review dates and credit approval terms adherence; Generation, review and monitoring of Credit Ratings; Monitoring of the preparation of Credit Risk Assessments for Large and SME corporate accounts; Participating and/or voting member of all Credit and Restructuring Committees; Preparation of internal procedures, presentations, reports and training session materials in the Risk Area. 28.06.2010 23.01.2015 Position: Head of NPL Wholesale Department Employer: Eurobank Bulgaria AD, Sofia Sector: Banking Main responsibilities: Full management of the NPL Department in reference to the processing, handling and collection of non-performing loans to Large and SME corporate accounts; Budgeting, reporting and monitoring of NPL Wholesale portfolio; Liaison with lawyers, bailiffs, syndics, evaluators and other third parties in reference to the NPL process; Supervision of the implementation of the approved collection actions; Participating and/or voting member of all NPL Committees; In parallel to the above listed, involved in a temporary one year assignment to supervise the activity of the Corporate Loan Monitoring Department. 03.04.2003 19.03.2010 Position: Head of Corporate Clients Department Employer: Piraeus Bank Bulgaria AD, Sofia Sector: Banking Main responsibilities: Full management of all Large corporate relationships. Pro-active marketing. Full control over the financial negotiations with all key customers; Budgeting, reporting and monitoring of Large Corporate portfolio; Liaison with lawyers, evaluators and other third parties in reference to the loan process; Supervision of the preparation of offers, credit proposals and implementation actions; Participating and/or voting member of all Credit Committees; Involvement and control of specific banking/finance-related transactions such as syndications, club deals, project financing, stock financing, factoring, leasing (member of the Board of Directors of Piraeus Leasing AD). 2
- 3. September 2001 March 2003 Position: Team Leader in Corporate Clients Department Employer: Eurobank Bulgaria AD, Sofia Sector: Banking Main responsibilities: Management of Large corporate relationships. Pro-active marketing. Leadership in the financial negotiations with all key customers; Budgeting, reporting and monitoring of the assigned to the team Large Corporate portfolio; Liaison with lawyers, evaluators and other third parties in reference to the loan process; Supervision and preparation of offers, credit proposals and implementation actions. February 2000 September 2001 Position: Relationship Manager in Corporate Clients Department Employer: Eurobank Bulgaria AD, Sofia Sector: Banking Main responsibilities: Handling of Large corporate relationships. Pro-active marketing. Participation in the financial negotiations with all key customers; Reporting and monitoring of the assigned Large Corporate portfolio; Liaison with lawyers, evaluators and other third parties in reference to the loan process; Preparation of offers, credit proposals and implementation actions. April 1999 February 2000 Position: Secretary of Treasury Division and Personal Assistant to a Management Board Member Employer: Eurobank Bulgaria AD, Sofia Sector: Banking Main responsibilities: Providing assistance in Treasury Projects and daily activity; Reporting activities; Preparation of presentations and information summaries; Processing and filing of documentation, related to the activity of the Treasury Division; Interpretation and arranging of visits when required; Time management. 3
- 4. 1997 - 1999 Position: Expert Employer: Stroyconsult Engineering Ltd. and Ecolex Ltd. (one owner) Sector: Construction, Sofia Preparation of bids for international and local tenders related to construction and infrastructural projects; Pre-qualification process activities; Preparation of presentations and information summaries; Processing and filing of documentation; Interpretation, when required. 1998 - 1999 Position: English Language Teacher Employer: 145 High School, Sofia Sector: Education University Degrees: 14.06 2001 Master Degree in International Economic Relations the University of National and World Economics, Sofia 25.11.1997 Master Degree in English Philology the University of Sofia Professional Qualifications: Currently - On-going training for Certified Internal Auditor (CIA) as per the training program of the Institute of Bulgarian Auditors 26.10.2012 LAW - two and a half year qualification course at the Institute for Post Graduate Qualification, Sofia 20.11.2011 HBSP Diploma in MANAGEMENT 4
- 5. 13 .06. 2005 - 15.06.2005 Executive Training Workshop on Moody's Risk Advisory System in Athens, Greece 16.05.2005 - 21.05.2005 Fundamentals of Credit Analysis Session held in Athens, Greece, and delivered by FT Knowledge and NY Institute of Finance 2002 Diploma in BANKING AND FINANCE, awarded by Chartered Institute of Bankers (CIB), London. The program encompassed two and a half years of training, comprising 4 levels (General Economics, marketing and Management, Credit and Financial Analysis and International Finance) and 11 written exams. January 2003 Specialized Eurobank SA training in the practices of IAS April 1999 KPMG Consulting/Barents Group and USAID training course in Credit Management System Other skills: Excellent literacy Proficient English Language Skills Advanced MS Office Skills Clean driving license Personality: Intelligent, pro-active, curious, focused, punctual, prudent Top organizational skills Excellent management skill Team player, yet self-driven and dynamic Easy-going and smiling personality Loyal Personal data: Born 21/04/1969 Married; one son 5
- 6. Permanent citizen of Sofia, Bulgaria *Contacts for professional references will be provided at request. ** I do kindly ask my application to be treated with strict confidentiality. 6
- 7. Permanent citizen of Sofia, Bulgaria *Contacts for professional references will be provided at request. ** I do kindly ask my application to be treated with strict confidentiality. 6