Katerina Mantcheva - Monovska

Head Of Legal Compliance at Texim Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Bulgaria, BG
Languages
  • English Full professional proficiency
  • German Professional working proficiency
  • Bulgarian Native or bilingual proficiency
Skills

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Liubomir Alexandrov

Skillfull & works well with the clients.

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Credentials

  • Six Sigma Yellow Belt
    VMEdu Inc.
    May, 2023
    - Nov, 2024
  • What Is Business Analysis?
    LinkedIn
    May, 2023
    - Nov, 2024
  • MiFID II
    International Banking Institute (IBI)
    Sep, 2019
    - Nov, 2024
  • Certificate of European Law in German
    Goethe Institut Sofia
    Jun, 2006
    - Nov, 2024

Experience

  • Texim Bank
    • Bulgaria
    • Banking
    • 1 - 100 Employee
    • Head Of Legal Compliance
      • Aug 2019 - Present

      Compliance risks evaluation and management, revision and control of internal rules frame, correspondence with regulators, administration of complaints, AML

    • Legal Advisor
      • Jun 2015 - Aug 2019

      Corporate and retail bank loans, Securities, Bank Guarantees, Compliance, AML, General legal assistance

  • Finance Info Assistance
    • Sofia, Sofia City, Bulgaria
    • Legal Advisor
      • Mar 2015 - Jun 2015

      Debt Collection, revision of internal processes Debt Collection, revision of internal processes

  • Corporate Commercial Bank
    • Sofia
    • Legal Advisor
      • Mar 2014 - Mar 2015

      Contract Law, Legal Advice, Bankruptcy, etc. Contract Law, Legal Advice, Bankruptcy, etc.

  • Jurex Consult AD
    • Sofia
    • Legal Advisor/Team Leader
      • Feb 2011 - Mar 2014

      Managing the legal collection of debt for Transcard Financial Services /credit institution/, legal opinions, contracts, annexes, replies; dealing with intellectual property rights, financial leasing and franchise contracts, etc. Managing the legal collection of debt for Transcard Financial Services /credit institution/, legal opinions, contracts, annexes, replies; dealing with intellectual property rights, financial leasing and franchise contracts, etc.

  • Private Enforcer Reneta Milcheva
    • Sofia
    • Lawyer
      • Jun 2009 - Jan 2011

      Public sales, administration of complaints and consulting. Public sales, administration of complaints and consulting.

  • M Carroll Law Office
    • Bulgaria
    • Legal Services
    • 1 - 100 Employee
    • Associate
      • Nov 2006 - Feb 2008

      Drafting of legal documentation, correspondence with clients, legal consulting, due diligence, negotiations. Drafting of legal documentation, correspondence with clients, legal consulting, due diligence, negotiations.

  • Notary Valentina Angelova
    • Sofia
    • Law Clerk
      • Jun 2005 - Oct 2006

      Drafting of Notary Deeds, Power of Attorneys, revision of necessary documentation, keeping the registers. Drafting of Notary Deeds, Power of Attorneys, revision of necessary documentation, keeping the registers.

Education

  • Sofia University St. Kliment Ohridski
    Master's degree, Law
    2003 - 2009
  • First English Language School
    Highschool, English Language and Literature, General
    1998 - 2003
  • Sofia Mathematical Highschool
    1996 - 1998

Community

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