The document is a curriculum vitae for a business analyst with over 30 years of experience in the banking sector. It details his work history in roles such as a senior specialist and business analyst for a foreclosures department in Bulgaria, manager of a customer services and operations department, and business analyst for core banking transformation programs. It also lists his education and skills in areas like finance, banking, languages, and various banking software systems.

1. Europass
Curriculum Vitae
Personal information
First name / Surname Business analyst (Senior)
Business analyst and banking expert with over 30 years experience in banking sector.
Worked in several institutions in AML (financial crime) area for more than 15 years.
Participated in several Core banking transformation programs in analyst position. Planned, managed
and delivered change.
Work experience
Dates 2015.08 – present
Occupation or position held Senior specialist and Business analyst Foreclosures Department in Bulgaria
Main activities and responsibilities Activities:
- Manage the team of specialists
- Approve and check the foreclosures
- Update Internal Rules,Internal Instructions and Manuals
- Correspondence with State Authorities, Private and State Law Agencies, Tax Authorities
- Business Analysis
- Management of the branch staffs related to foreclosures issues.
- Monthly Reports to the Head of Foreclosure Department and the Management of the Bank
Name and address of employer Central Cooperative Bank, Bulgaria
Type of business or sector Banking
Dates 2015.01 – 2015.03
Occupation or position held Manager Customer Services & Operations Department in Bulgaria
Main activities and responsibilities Activities:
- Manage the team to Operates issues
- Create Internal Rules,Internal Instructions and Manuals
- Advises clients/partners in the area of the acquiring business
- Sets,approve and operates the merchant's data in the software of the company
- Secure on time customer support
- AML and Terrorist financing prevention
Name and address of employer Transact Europe EAD, Bulgaria
Type of business or sector Acquiring
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© European Communities, 2003 20060628

2. Dates 2013.03 – 2013.08
Occupation or position held Test and Business Analyst for Core Banking Transformation Program in Lithuania
Main activities and responsibilities Activities:
- Support Lead Test Analyst with Defining Test Strategy and Test Planning
- Test Cases preparation
- Execution of tests and recording the results
- Raise impediments and Report Defects
- Testing of Products,processes and reports
- Validate fixes and retest defects
- Participate in all Testing activities within Securities:Unit Tests,Assembly
Testing,Product(Functional and End-to-End Processes)testing and User Acceptance
Testing
- Provide assistance clarifying requirements with Business Representatives when
necessary
- Provide expertise in testing to Test team members
- Review and challenge testing documentation in regards to completeness and quality
- Validate Test results
- Analyze data Structure for testing purposes
- Investigate the root cause
- Identify potentially weak or not error proof areas
- Creation User Manuals for Security Activities
- GMA executing tests, analyze and review test results
- BO Reports testing re Nostro Accounts Reconciliation
- Manuals and Internal Instructions related to Securities and payments
- Planning, managing and delivering business change activities for the project,
communicating strategy and plan to the stakeholders, Appropriate change impact
assessment, planning and analyzing business readiness activities
Banking products:
- Treasury,
- Securities
Name and address of employer DNB bank, Vilnius, Lithuania
Type of business or sector Banking
Dates 2007.08 – 2011.10
Occupation or position held Senior Expert and Business Analyst – Rules, Procedures and Regulations Section in Bulgaria
Main activities and responsibilities Activities:
- Verification, approval of the foreign currency incoming and outgoing payments via SWIFT,
E-Payments, inquiries and claims, documents review and monitoring, answers to auditor's
inquiries, answers to Police, Court and Tax authorities in connection with their inquiries.
- Responsible for the above-mentioned activity to be with strictly compliance with Current
legislation, Internal Rules and in accordance with the Regulations of Bulgarian National
Bank and other Authorities, AML and Terrorist financing prevention.
- Internal Instructions, Rules and Procedures. Participating in different projects.
- Following implementation of new different approaches coordinated with the H.O. of the
bank in Greece.
- Internal Instructions, Rules and Procedures from the first to the last level.
Main responsibilities:
- Develops and updates internal bank regulations
- Organizes and facilitates work meetings for developing and improving internal regulations,
providing methodological support, recommendations and proposals
- Utilizes information from different sources and proposes effective solutions for
improvement of the internal bank regulations
- Performs complex analysis of the Bank’s activities and proposes amendments of interbank
regulations ensuring improvement and update
- Responsible for validation, update and circulation of the internal bank documents
Name and address of employer Alpha bank - Bulgaria branch, Bulgaria
Type of business or sector Banking
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© European Communities, 2003 20060628

3. Dates 2008.02 – 2008.11
Occupation or position held Business Analyst in Flex Cube core banking implementation Bulgaria
Main activities and responsibilities Activities:
- Implementing Flex Cube in the following areas:
- SWIFT Payments – local and abroad
- Documentary Operations
- Cheque Collections
- E – banking – payments – local and abroad.
- Planning, managing and delivering business change activities for the project,
communicating strategy and plan to the stakeholders, Appropriate change impact
assessment, planning and analyzing business readiness activities
Name and address of employer Alpha bank - Bulgaria branch, Bulgaria
Type of business or sector Banking
Dates 2004.11 – 2007.08
Occupation or position held Deputy Manager Operations Dept in Bulgaria
Main activities and responsibilities
Name and address of employer T.c.Ziraat Bankasi - Sofia branch, Bulgaria
Type of business or sector Banking
Dates 2000.08 – 2004.10
Occupation or position held Expert in Treasury and international departments in Bulgaria
Main activities and responsibilities
Name and address of employer CB Investbank PLC, Bulgaria
Type of business or sector Banking
Dates 1999.05 – 2000.08
Occupation or position held Chief expert in Bulgarian health insurance fund
Main activities and responsibilities
Name and address of employer National health insurance fund in Bulgaria
Type of business or sector Health insurance
Dates 1990.02 – 1997.03
Occupation or position held Expert in Bulgarian bank
Main activities and responsibilities
Name and address of employer CB Balkanbank, Bulgaria
Type of business or sector Banking
Dates 1981.01 – 1990.02
Occupation or position held Accountant in Bulgarian bank
Main activities and responsibilities
Name and address of employer Bulgarian foreign trade bank in Bulgaria
Type of business or sector Banking
Education and training
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© European Communities, 2003 20060628

4. Dates 2001 - 2002
Title of qualification awarded Masters degree of finance and banking
Principal subjects/occupational skills
covered
Name and type of organization
providing education and training
Personal skills and
competences
Mother tongue(s) Bulgarian
Other language(s)
Self-assessment Understanding Speaking Writing
European level (*) Listening Reading Spoken interaction Spoken production
English C1 Mastery C1 Mastery C1 EOP C1 Mastery C1 Mastery
Macedonian C1 Mastery C1 Mastery C1 EOP C1 Mastery C1 Mastery
Serbian C1 Mastery C1 Mastery C1 EOP C1 Mastery C1 Mastery
Russian B1 EOP B1 EOP B1 EOP B1 EOP B1 EOP
German A2 A2 A2 A2 A2
(*) Common European Framework of Reference for Languages
Technical skills and
competences
WINDOWS/WORD and EXCEL
S.W.I.F.T.
DACOMS-BANK
FLEX-CUBE SYSTEM
B Master System
HPQC
CRM
FCR
CG – Credit Guard System
OmniPay – RAM System
AIS 2
DMDOCS
Page 4/4 - Curriculum vitae For more information on Europass go to http://europass.cedefop.europa.eu
© European Communities, 2003 20060628