Emilia Petrova

at UNIQA Bulgaria
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Contact Information
us****@****om
(386) 825-5501
Location
Lozenets, Sofia City, Bulgaria, BG
Languages
  • English Professional working proficiency

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Experience

    • Bulgaria
    • Insurance
    • 1 - 100 Employee
      • Mar 2018 - Present

      • Coordination and creation of the necessary documentation of the risk management department• Participation in the preparation of standard annual reports Solvency II• Coordination of the process of collecting data to assess the main risks of the company, the annual update of risk mapping• Participation in the Own Risk Solvency Assessment process and preparation of an annual report.

      • Dec 2018 - May 2019

      • Responsible for standard annual reports Solvency II• Lead and implement the processes for measuring, calculating and controlling the risks of the company, the annual update of risk mapping• Responsible for The Own Risk Solvency Assessment process and an annual report• Coordination and creation of the necessary documentation of the risk management department• Support the Management Board to make a risk relevant decisions

      • Jul 2016 - Feb 2018

      • Create weekly, monthly and annual reports to identify results, trends, and financial forecasts• Ensure that all financial transactions are properly recorded, filed, and reported• Develop budgets and financial plans for the company's sales department based on data reports

    • Bulgaria
    • Retail Groceries
    • 300 - 400 Employee
    • Head of Sales Assistant
      • Aug 2014 - Jun 2016

      • Engagement with sales and management to deliver various reports to meet their business requirements • Working with colleagues across Billa to ensure effective collaboration and communication • Provide ad hoc reports/ analyses to sales and management stakeholders • Engagement with sales and management to deliver various reports to meet their business requirements • Working with colleagues across Billa to ensure effective collaboration and communication • Provide ad hoc reports/ analyses to sales and management stakeholders

    • Bulgaria
    • Banking
    • 1 - 100 Employee
    • AML Officer
      • May 2013 - Oct 2013

      • Identification and monitoring of suspicious activities and transactions • Investigate and assess alerts for potential money laundering risks in the Bank • Assist with money laundering related queries/questionnaires received from the Bank • Identification and monitoring of suspicious activities and transactions • Investigate and assess alerts for potential money laundering risks in the Bank • Assist with money laundering related queries/questionnaires received from the Bank

Education

  • University of National and World Economy
    Master's degree, Finance and Financial Management Services
    2015 - 2016
  • University of National and World Economy
    Bachelor's degree, Accounting and Finance
    2011 - 2015

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