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Evgenia Simeonova

at Expat Asset Management

Evgenia Simeonova is the Head of Internal Control and Compliance at Expat Asset Management.13 She joined the Expat team in 2008 and has substantial experience as a Business Coordinator and Economic analyst, having worked at large international companies such as ExxonMobil and Amtest.13 Simeonova holds a Master's degree in International Economic Relations from the University of National and World Economy in Sofia.1 She is also an EU certified GDPR practitioner.2

In her role, Simeonova is highly skilled in Compliance, Anti-Money Laundering (AML) & Counter-Financing of Terrorism (CFT), Know Your Customer (KYC) procedures, and Enhanced Due Diligence.2 In 2010, she acquired a qualification in Financial and Investment Analysis from the Center for Finance and Accounting, IPS, UNWE.1 Simeonova is proficient in English and Russian.1

Her LinkedIn username is evgeniasimeonova.2

Highlights

Jan 1 · expat.bg
The company - Expat Capital
The company - Expat Capital

Related Questions

What specific roles did Evgenia Simeonova hold at ExxonMobil and Amtest?
How has Evgenia Simeonova's experience in compliance evolved over the years?
What are some notable achievements of Evgenia Simeonova in her career?
How does Evgenia Simeonova's background in international economic relations influence her work in compliance?
What certifications or qualifications does Evgenia Simeonova hold besides GDPR?
Evgenia Simeonova
Evgenia Simeonova, photo 1
Evgenia Simeonova, photo 2
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Location

Sofia, Sofia City Province, Bulgaria