Kristina Dimitrova

Global Operational Risk Management ORM Governance & Regulatory Affairs

- Drafted a legal memo explaining the EU Financial Transaction Tax Directive. Assessed the scope, loopholes and applicability of the EU Financial Transaction Tax Directive in relation to financial/non-financial institutions, bank clients, and etc.Participated in an expert panel for the Restructuring and Resolution of Financial Institutions. Drafted memos based on the expert panel meetings regarding institutions and country profiles, FSB key attributes, the RR Proposal Directive.

- Prepared a taxation case with supervision by one of the leading maritime lawyer.Drafted legal memos. Conducted in-depth legal research with main focus on income taxation.

Provide individual and small group tutoring to students.

Ensured smooth operations of the daily business activities and provided administrative support to technical staff. Prepared own correspondence and, as requested, correspondence for others. Drafted and finalized outgoing emails and documents.Conducted analysis of information and reports to group or individual.Reviewed and verified information which may include source documents.Maintained records and data utilizing various systems which may include creating database, developing tracking systems/spreadsheets

Hosted a 30min, radio show with another student, as part of a larger production on the biggest regional radio station.

Accounting, Fundamental of Finance, Law of Acquisition Finance, Law of Project Finance, M&A, Regulation & Supervision of the Single Financial Market, Law of Commercial Banking, Law of Investment Banking, Corporate Finance, Financial Markets and Institutions, Regulation of Financial Instruments.

Business Mediation, Corporate Governance , Corporate Law, International Banking Transactions, International Commercial Arbitration, Introduction to Comparative Intellectual Property

EU law, with focus on German, French, Dutch and English comparative and substantive law.