Talk to sales Try for Free
Daniel Enchev

Daniel enchev

bookmark on deepenrich
location of Daniel EnchevBulgaria
Phone number of Daniel EnchevView Mobile No.
Followers of Daniel Enchev412 followers

  • Timeline

  • About me

    Head of Team, Off-site Supervision at Bulgarian National Bank

  • Education

    • The university of manchester

      2010 - 2011
      Master of science (msc) management and implementation of development projects distinction

      Acquired solid knowledge of Project Cycle Management while preparing a comprehensive project proposal aimed at increasing the income level by creating business opportunities for swamp dwellers in the Republic of South Africa.Strong empirical content – expanded ability to solve complex tasks in various fields (business investment, infrastructure development, social and community cohesion and humanitarian interventions) by focusing on problem analysis and strategy elaboration for real time… Show more Acquired solid knowledge of Project Cycle Management while preparing a comprehensive project proposal aimed at increasing the income level by creating business opportunities for swamp dwellers in the Republic of South Africa.Strong empirical content – expanded ability to solve complex tasks in various fields (business investment, infrastructure development, social and community cohesion and humanitarian interventions) by focusing on problem analysis and strategy elaboration for real time case studies: - Managing Projects, Managing Major Projects and Programmes, Commercial Management, Planning and Managing Development, Project Managing Humanitarian Aid.Dissertation focused on exploring the sustainability of a large investment project in Bulgaria in the energy sector through impact assessment and energy security concepts.Gained insight into the hands-on experience of business entities and nonprofit organisations implementing developing projects in Cyprus. Show less

    • Sofia university st. kliment ohridski

      1999 - 2003
      Bachelor of arts (ba) european studies

      Activities and Societies: After the first year of my studies, I passed a traineeship period in the Ministry of External Affairs and the Ministry of Justice where I gained sound understanding of the Bulgarian priorities in the international arena and the national programme for adoption of the Acquis Communautaire. I was involved also in a comparative research studying the status of magistrates across the different EU countries. Solid knowledge of key concepts underpinning international integration process and development in European and global context: - EU Institutions and the Decision-Making Process, EU Law, EU Regional Policy, EU Economic Integration, Economic and Monetary Union, The Single Market and the Four Freedoms of Movement, Judicial and Home Affairs, EU Enlargement Policy, EU Foreign Relations; - Public Administration, International Relations, Comparative Analysis of the European Political… Show more Solid knowledge of key concepts underpinning international integration process and development in European and global context: - EU Institutions and the Decision-Making Process, EU Law, EU Regional Policy, EU Economic Integration, Economic and Monetary Union, The Single Market and the Four Freedoms of Movement, Judicial and Home Affairs, EU Enlargement Policy, EU Foreign Relations; - Public Administration, International Relations, Comparative Analysis of the European Political Systems.In the third and forth years, I chose to pursue Business Administration and Legal Studies pathways adding an interdisciplinary flavour to my bachelor degree: - EU Competition Policy, Public Finance, Organisational Development, Labour Economics, Strategic Marketing; - Commercial Law, International Public Law, Diplomatic and Consular Law, Human Rights, EU Competition Law Show less

    • Sofia university st. kliment ohridski

      2003 - 2005
      Master of science (msc) economics

      Acquired advanced knowledge of the core principles of microeconomics and macroeconomics and the quantitative tools used in applied and empirical work.Attained solid understanding of both the theory and practice of accounting and financial modelling employed in modern financial economics. Courses covered: - Microeconomics, Macroeconomics, Mathematics, Statistics, Econometrics, Quantitative Methods in Economics; - Corporate Finance, Money, Banks and Financial Markets… Show more Acquired advanced knowledge of the core principles of microeconomics and macroeconomics and the quantitative tools used in applied and empirical work.Attained solid understanding of both the theory and practice of accounting and financial modelling employed in modern financial economics. Courses covered: - Microeconomics, Macroeconomics, Mathematics, Statistics, Econometrics, Quantitative Methods in Economics; - Corporate Finance, Money, Banks and Financial Markets, Accounting, Management Accounting in Enterprise, Fundamentals of Management, Industrial Organisation, Marketing. Show less

  • Experience

    • A data pro

      Apr 2001 - Jul 2003
      Editor - coding desk

      Indexing and initial editing of news for the on-line database of Dow Jones Reuters Business Interactive Ltd. (Factiva).Process large volume of information – 800 articles on average per day, in English, Spanish or Portuguese language on various subjects: political, financial, business, social and other news.Twice ranked ‘Editor of the Month’ amongst more than 100 other editors – a recognition scheme performed on monthly basis by the Quality Control department.

    • Msf engenharia

      Jul 2002 - Sept 2002
      Trainee

      Summer Internship under the national career guidance programme “Bulgarian Dream” promoted by the Ministry of Economy and the Ministry of Transport and Communications of Bulgaria. - Participate in feasibility studies for investment project in Bulgaria. - Market research and develop cash flow and financial models for the prospective investments. - Gained elementary level of Portuguese language.

    • Postbank (eurobank bulgaria ad)

      Jul 2003 - Jul 2006
      Expert – mortgage lending division

      Carry out creditworthiness assessment – analyse borrowers’ financial data and real estate property transaction.Take first-level decision on application eligibility.Draft loan proposals to the decision-making bodies.Prepare regular reports (weekly, monthly and annually) on division’s key performance indicators.

    • Alpha bank

      Jul 2006 - Feb 2007
      Relationship manager - key clients

      Maintain constant contacts with existing counterparties – market new bank products and services.Identify prospective corporate customers and acquire new clients.Assess loan applications – analyse clients’ financial standing and viability of investment projects.Elaborate and negotiate loan agreement and collateral documents.Monitor and regularly review clients’ financial data. Verify drawdown and payment requests.

    • Unicredit bulbank

      Feb 2007 - Jun 2013

      Manage the implementation of the JEREMIE instruments (risk-sharing mechanism provided by the EU through the European Investment Fund facilitating the access to finance to small and medium-sized enterprises): - Develop business case of the programme and design financial intermediary proposal; - Negotiate terms and conditions of the JEREMIE instruments; - Market the advantages offered by the guarantee programme; - Check loan application compliance with the SME Act, Commission Regulation (EC) 1998/2006 – de minimis rule for state aid, Regulation (EC) 1080/2006 and Regulation (EC) 1083/2006; - Monitor programme implementation and wrap-up the required reporting; - Liaise with the EIF mandate relationship officers.Manage the implementation of a financial instrument (BEECIFF) launched in cooperation with the European Bank for Reconstruction and Development and the Bulgarian Ministry of Economy, Energy and Tourism for the execution of the Energy Efficiency and Green Economy Programme.Advise clients on eligibility criteria and application procedure under national and EU grant aid programmes.Originate and collaborate in the development of bank products aimed at bridging EU grant aid.Present specialised bank solutions as part of internal trainings, marketing events, road shows.Draft internal/external newsletters when calls for proposals for EU grant schemes are announced. Show less

      • Manager - European Funds Section

        Feb 2010 - Jun 2013

      • Expert – European Funds

        Feb 2007 - Feb 2010

    • European commission

      Jun 2013 - Jun 2014
      Planning & programing coordinator

      Coordinate the Strategic Planning and Programming cycle in DG TAXUD: - Develop the annual Management Plan of the DG; - Advise Units on setting of objectives and indicators; - Monitor the implementation of the Management Plan; - Complete the Annual Activity Report of DG TAXUD;Ensure the smooth passage of outgoing and incoming Inter-Service Consultations;Verify that the comments on these consultations are properly taken into account;Represent DG TAXUD in Inter-Service Groups on horizontal matters;Act as a contact point in bilateral relations with other DGs. Show less

    • Ercea

      Nov 2014 - Apr 2018
      Internal control & risk management coordinator

      Coordinate the Strategic Planning and Programing cycle in ERCEA: - Monitor and report to Management on the performance of the Agency on a quarterly basis; - Analyse trends and patterns, scope and impact of any deviations in the results; - Advise Units on establishing objectives, indicators and targets; - Quality review of the peers' contribution to the Annual Activity Report (consistency and compliance checks, presentation of data);Coordinate the Risk Management exercise in ERCEA: - ­Carry out the annual risk identification and assessment exercise; - Monitor the implementation of action plans; - Consolidate and analyse the results of the updated Risk Register;Implement the annual Management assessment of the Internal Control System effectiveness;Follow-up and quality review of the implementation of audit recommendations; Monitor and report on Internal Control weaknesses in ERCEA. Show less

    • Bulgarian national bank

      Nov 2018 - now

      Organise and supervise the work of a team of banking supervision inspectors;Monitor banks’ risk profile:- Review and analyse the financial situation on a regular basis (Key Risk Indicators);- Prepare regular assessments of banks' risk profile (quarterly reports).Perform the Supervisory Review and Evaluation Process :- Define Pillar II capital requirements;Review and Evaluate strategies and processes:- Internal Capital Adequacy Assessment Process;- Internal Liquidity Adequacy Assessment Process;- Recovery Plan, Funding Plan;Suggest tailored supervisory measures based on the assessed risk profile and follow up on their implementation;Contribute to the work of Joint Supervisory Teams for cross-border banking institutions operating on the local market. Show less Monitor banks’ risk profile: - Review and analyse the financial situation on a regular basis (Key Risk Indicators); - Prepare regular assessments of banks' risk profile (quarterly reports).Perform the Supervisory Review and Evaluation Process : - Define Pillar II capital requirements;Review and Evaluate strategies and processes: - Internal Capital Adequacy Assessment Process; - Internal Liquidity Adequacy Assessment Process; - Recovery Plan, Funding Plan;Suggest tailored supervisory measures based on the assessed risk profile and follow up on their implementation;Contribute to the work of Joint Supervisory Teams for cross-border banking institutions operating on the local market. Show less

      • Head of Team, Off-site Supervision

        Jan 2020 - now

      • Senior Inspector Banking Supervision

        Nov 2018 - Dec 2019

  • Licenses & Certifications

    • Crma

      The institute of internal auditors inc.
      Apr 2018

    • Supervisory review and evaluation process (srep)

      European banking authority
      Feb 2019

    • Risk management and financial supervision

      Bank of england
      Oct 2019

    • Banking supervision within the basel ramework

      Deutsche bundesbank
      Feb 2019