Yavor Tsvetkov

Manager of internal control and audits. at ZORA MMS ltd
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Contact Information
us****@****om
(386) 825-5501
Location
Bulgaria, BG

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Experience

    • Bulgaria
    • Retail
    • 1 - 100 Employee
    • Manager of internal control and audits.
      • Jan 2021 - Present

  • ENIKOM-M OOD
    • Sofia, Sofia City, Bulgaria
    • Operational control and head of information systems.
      • Jan 2019 - Jan 2021

      - Implementation and technical implementation of an entirely new method for conducting audits in the commercial sites of the company. - Control over partially and / or completely unpaid invoices. - Quality control of service. - Control of cash registers and cash. - Control over outstanding payments from cash on delivery, bank cards, loans, etc. - Verification of documents regarding correctly accrued discounts and values of after-sales services. - Monitoring the implementation of set budgets. - Work with creditcontrol moduls and scorring sistems. - Organizing and conducting trainings for employees related to ERP system and MS office. - Calculation of bonuses. - Create statistics, reports, analyzes and schedules. - Preparation of written notifications to customers, protocols for offsetting liabilities to suppliers and other accounting documents. - Monitoring and prevention of any attempts for abuse by customers and employees of the company. - Implementation and testing of modifications in the universe (ERP warehousing and accounting program). - Approval of financial costs. - Responsible peripheral support (computers, printers, network), video surveillance, counting system, access control. Show less

    • Bulgaria
    • Telecommunications
    • 700 & Above Employee
      • Jan 2017 - Jan 2019

      - Regular scheduled and unscheduled revisions at Mtel stores and corporate offices.- Collecting and analyzing information from the revisions, checks and subsequent reports.- Preparation of regular and incidental analyzes and reports.- Work with creditcontrol moduls and scorring sistems.- Trace and prevent any potential fraud by internal or external customers.- Risk assessment.- Project management related to the activity of the department.- Temporarily executing position team manager. Show less

      • Aug 2009 - Jan 2017

      Analysis and credit risk assessment. Monitoring of the obligations of private and business customers. Preparation of reports on arrears and collection rate (delay or suspension of clients in need). Implementation of policies and procedures to detect, monitoring and measurement of unauthorized /improperly using services provided by Mobiltel EAD and losses suffered by the company. Monitor and prevent any potential fraud by internal or external clients, affecting the company and its ability to effectively counteraction, and revenue security in the long term. Show less

Education

  • Academy "G.S Rakovski"
    Master's degree, Organization and management of corporate security
    2016 - 2018
  • IBS 'International Business School "- Botevgrad
    Bachelor's degree, business administration
    2012 - 2016

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