Radina Kirova
Conduct and Ethics Assistant Vice President @SMBC Group
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WORK HISTORY
Conduct and Ethics Assistant Vice President @SMBC Group
Managed the conduct risk policy, administrated trainings, performed proactive reviews, wrote detailed reports with findings and identified areas of improvement.Performed review and challenge on RCSAPerformed ethics investigationsExperience with M&T and audit remediation
EDUCATION
New York University
Master's degree
COLEGIO DE ESPANA
Spanish language, History
SKILLS
ABOUT RADINA KIROVA
Experienced financial professional with 12 years relevant industry experience in operational risk management and compliance - RCSA management and analysis including performing review and challenge in relevant controls - 10+ years in Business Risk experience and corporate compliance - Strong analytical and presentation skills- Strong project management skills- Business Conduct( market manipulation, import sales practices etc and market risk subject matter expert)-experienced in RCSA
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