HRISTINA TANEVA

Key duties and responsibilities:

• Leading the Risk Team in charge of Luxembourg, Ireland, USA and AIFM
• Enhancing the Enterprise Risk Management Framework
• Leading on new incident log project
• Preparing reports for Risk & Audit Committee and Jurisdictional Boards.

Key duties and responsibilities:

• Developing operational risk function from scratch
• Promoting operational risk culture throughout the Bank
• Performing risk assessment of processes and controls
• Responsible for the Business Continuity and Crisis Management Mechanism
• Preparing reports for Risk Committee, Board of Directors, Head Office.

Key duties and responsibilities:

• In charge of coordinating network of 12 operational risk champions
• Promoting risk culture throughout the Bank
• Providing operational risk assessment for new products / projects
• Assessing and mitigating of top 10 operational risks
• Preparing risk reports for Operational Risk Committee, Audit Committee, Head Office, Regulators.

Key duties and responsibilities:

• Coordinating the main techniques for operational risk management (Event Reports, KRIs, RCSA, Scenarios Analysis)
• Enhancing the Operational Risk Framework
• External and internal fraud management
• Performing accounting and extra accounting reconciliation to identify risk events
• Preparing risk reports for Operational Risk Committee
• Project Manager for Business Continuity and Crisis Management.

Key duties and responsibilities:

• Developing relationships with existing and new clients
• Promoting and selling the entire range of bank products and services
• Opening all types of bank accounts for corporate clients
• Preparing credit files and presenting them for approval
• Daily monitoring over active credit lines
• Advising on all types of bank transactions