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Kristina Dimitrova

Angestellt, Compliance Officer, Goldman Sachs Bank Europe SE
Frankfurt am Main, Deutschland

Fähigkeiten und Kenntnisse

EU Law
International Tax
Capital Markets
Regulation of Financial Markets and Instruments
Debt Capital Markets
Compliance
MiFID
AIFMD
UCITS
Prospectus Drafting
Listing
Data Protection
Central Banking
Institutional law
Finance law
Risk Management
Regulatory Affairs
Information Security
Financial Institutions
Regulatory Law
Audit coordination
Regulatory adherence

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. 2019

    Assistant Vice President Regulatory Interaction Manager

    Deutsche Bank AG
  • 5 Monate, Jan. 2017 - Mai 2017

    Assistant Vice President at Risk

    Deutsche Bank AG
  • 1 Jahr und 6 Monate, Aug. 2015 - Jan. 2017

    Operational Risk Specialist

    Deutsche Bank AG

    Global Operational Risk Management ORM Governance & Regulatory Affairs

  • 1 Jahr, Jan. 2014 - Dez. 2014

    Trainee

    European Central Bank
  • 3 Monate, Okt. 2013 - Dez. 2013

    International Trainee

    Norton Rose Fulbright LLP
  • 3 Monate, Feb. 2013 - Apr. 2013

    Central Legal Department Office for Strategic Issues

    Deutsche Bundesbank

    - 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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