Aneliya Hristova

• Supporting the banks worldwide in the area of business management and development. • Consultancy on and development of concepts, design and implementation of IT applications supporting the business strategy. • Facilitating the development and implementation of best practices across the group. • Developing materials for and conducting workshops, seminars, trainings. • Preparation of reports, presentations and informational materials for relevant committees on a group level.

• Regular visits of bank's branches . • Analysing the data collected during the visits in order to detect deficient controls, duplicated effort, fraud, or non-compliance with laws, regulations, and internal policies and procedures. • Reporting to management about the results and recommend enhancements in the existing practices and procedures. • Facilitating implementation of best practices within the organisation.

• Processing credit applications, including credit analysis and preparation of credit proposals. • Developing and maintaining a portfolio of small and medium business clients. • Active participation in new business clients’ acquisition. • Consulting clients regarding the full range of products and services provided by the bank.