Ivan Dimitrov

Experience

• 

  Dimitrov, Petrov & Co. Law Firm

  Jul 2008 - Sept 2008

  Legal trainee
• 

  Solicitor Ltd

  Jul 2009 - Oct 2009

  Legal Assistant
• 

  LANDMARK PROPERTY MANAGEMENT AD

  Oct 2010 - Oct 2013

  Junior In-House Lawyer
• 

  Telenor

  Oct 2013 - Sept 2018

  Ownership of the Compliance programme Ownership of the Anti-Corruption & Third Party Risk programmeManagement of the Governance framework programme Process development and implementation of detective and preventive controlsCertified Internal Auditor ISO 37001 Anti-Bribery Management SystemIntegrity Due Diligence of business partners, incl. sanctions lists reviewCompliance and anti-corruption risk assessmentHotline monitoring and managementInvestigations – leading investigation teamsIncident resolution - introducing relevant recommendationsStakeholder management, incl. direct reporting line to CEO, BoD and Group Compliance; Compliance Committee; Integrity Due Diligence CommitteeTraining and awareness activitiesSupply-Chain Sustainability InspectionsPeople management Show less Ownership of the Compliance programme Management of the Anti-Corruption & Third Party Risk programmeDesigning of preventive and detective key controls in internal processesIntegrity Due Diligence of business partnersCompliance and anti-corruption risk assessmentHotline managementInvestigations – leading investigation teamsIncident resolution - introducing relevant recommendationsStakeholder management, incl. direct reporting line to Chief Corporate Affairs Officer, BoD and Group Compliance; Integrity Due Diligence CommitteeTraining and awareness activitiesSupply-Chain Sustainability InspectionsPeople management Show less Establishing the Ethics and Compliance function in the organization; Leading compliance investigations; Conducting anti-corruption and compliance training and awareness sessions; Representation of the company in civil and administrative proceedings before Court of Law; Personal Data Protection & Privacy - representation of the company before the Commission for Personal Data Protection, Consumer Protection - representation of the company before Commission for Consumer Protection; Non-Discrimination - representation of the company before Commission for Protection against Discrimination; Contract review and management;Legal support for key company projects, such as the Open Mind Programme Show less

  • Head Of Compliance

    Feb 2018 - Sept 2018

  • Ethics and Compliance Officer

    Jan 2016 - Jan 2018

  • In-House Lawyer

    Oct 2013 - Jan 2016
• 

  Grameenphone Ltd

  Sept 2018 - Feb 2020

  Head Of Compliance
• 

  Cargotec

  Feb 2020 - now

  Global Compliance Officer
• 

  ИСК при УНСС

  Sept 2022 - now

  Lecturer

  Delivering lectures on a diverse range of compliance subjects: anti-corruption; third party risk management; whistleblowers protection and investigations; ESG fundamentals, etc.