Vladimir Iliev

Leading a team of 4 compliance professionals responsible for delivering the compliance and business ethics operations for Europe including compliance committees, investigations, policies, training and communications, vendor management, gifts and donations, trend analysis and reporting to senior management.

Implemented and later optimized the global investigations and conflict of interest processes for the European business along with the relevant communication, training, and stakeholder management. Led and participated in all major investigations that occurred in the business.

Supported implementing and improving the broad compliance program for the European business unit, including due diligence, anti-money laundering, gifts and donations, and corporate secretarial tasks.

Supported senior lawyers with legal research, administrative support, drafting of legal documents, and communicating with state authorities.

Represented a beauty and wellness company during field visits and business-to-business negotiations. This experience has helped me understand and better deliver the compliance message to customer-facing functions.

Paralegal - UEPA Advokáti 2015 - 2017 Sales Representative - LifeMine s.r.o. 2013 - 2017 Intern - Allen & Overy 2014 Intern - Ministry of Foreign Affairs of Bulgaria 2012 Intern - European Council on Foreign Relations 2012

Specialization: Risk Management Thesis: The influence of the „Foreign Corrupt Practices Act“ on companies outside of the USA