
Kristina Dimitrova
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Kristina Dimitrova
- Bis heute 4 Jahre und 7 Monate, seit Dez. 2020
Compliance Officer
Goldman Sachs Bank Europe SE
- 11 Monate, Nov. 2019 - Sep. 2020
Associate Financial Services Regulatory
TBK Attorneys-at-Law
- 2 Jahre und 5 Monate, Juni 2017 - Okt. 2019Deutsche Bank AG
Assistant Vice President Regulatory Interaction Manager
Global Operational Risk Management ORM Governance & Regulatory Affairs
- 3 Monate, Feb. 2013 - Apr. 2013Deutsche Bundesbank
Central Legal Department Office for Strategic Issues
- 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.
- 2 Monate, Juli 2011 - Aug. 2011
Law Intern
Raev and Partners
- 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.
- 1 Jahr, Sep. 2010 - Aug. 2011
Tutor
JFV Ouranos
Provide individual and small group tutoring to students.
- 3 Monate, Juni 2009 - Aug. 2009
Technical Assistant
Industrial Park Shumen A.D.
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
- 10 Monate, Sep. 2006 - Juni 2007
Radio Host
Forte Radio
Hosted a 30min, radio show with another student, as part of a larger production on the biggest regional radio station.
Ausbildung von Kristina Dimitrova
- 10 Monate, Okt. 2012 - Juli 2013
Law and Finance
Institute for Law and Finance, Goethe University
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.
- 4 Monate, Sep. 2011 - Dez. 2011
International and Comparative Business Law Program
Bucerius Law School
Business Mediation, Corporate Governance , Corporate Law, International Banking Transactions, International Commercial Arbitration, Introduction to Comparative Intellectual Property
- 3 Jahre und 1 Monat, Aug. 2009 - Aug. 2012
European Law
Maastricht University
EU law, with focus on German, French, Dutch and English comparative and substantive law.
Sprachen
Englisch
Fließend
Deutsch
Gut
Russisch
Gut
Bulgarian
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