Bulgaria | United States
Managing the legal department, covering all regulatory and commercial aspects of the retail business - online and in the stores, consumer protection, contracts. Labor law and disputes. Administrative procedures and litigation. Personal data protection (GDPR) leader for Bulgaria, serving as first point of contact and referent of privacy issues in all business projects and point of contact with the external DPO. Member of Decathlon EU region privacy committee and task force. Leader of Ethics and Compliance – Fight against corruption. Responsible for the risk mapping, third party due diligence, implementation of the Code of conduct, Whistleblowing system, trainings of the most exposed jobs. Training leader - providing live and online trainings to the staff and management in Contracts and Legal, Personal data protection and Compliance.
MiFID - II implementation and reporting; Data protection and GDPR implementation; All aspects of compliance function - CDD, KYC, AML, CTF. Registered at Financial Supervision Commission as Head of internal control. Responsible for the strict compliance with all securities laws and regulations. Investors protection.
Head of Legal and Compliance department managing the team of five lawyers and compliance experts. Responsible for reporting to National bank, AML and CTF measures and rules of the financial institution.
Expertise in securities, MiFID implementation, stock trading regulations and stock exchange rules.