Nikola Dimchev

Responsible for branch, organizational units and process or system audit; Design of the pre-audit phase and ensure its proper and timely implementation in accordance with the audit plan; Ensure that the documentation of observations, findings, impact, and recommendations is precise and clear, and that demonstrates a thorough understanding of the issues and their resolution; Ensure a proper storage of any data and information obtained as well as the performed work;

Junior Auditor - Responsible for branch audit, audit of certain organizational units of the bank, and process or system audit; Day-to-day monitoring of the progress made during the engagement and reporting to the Head of Internal Audit Department as required; Design of the pre-audit phase and ensure its proper and timely implementation in accordance with the audit plan; Planing the audit field work and ensure its proper and timely implementation is in accordance with the audit plan;

Preparing credit contracts for corporate clients while responsible for implementation of credit approvals and overall credit administration activities for corporate clients. Overall system activities regarding corporate credits ( system input of credit, disbursement and collection ). Daily administration of the non-performing loan portfolio of the bank and daily administration of the commission loan portfolio of the bank.

Principles of Management, Production Management, Business Planning, Marketing Management, Investment Management, Financial Management, Management Information Systems, Business Communication, Management Accounting, Entrepreneurship