Iliyana Dimitrov
Goal oriented, financial professional, dedicated to high level of performance in meeting aggressive business goals. Certified CAMS member... | Chicago, Chicago, United States
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Iliyana Dimitrov’s Emails il****@di****.com
Iliyana Dimitrov’s Phone Numbers No phone number available.
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Iliyana Dimitrov’s Location Chicago, Chicago, United States
Iliyana Dimitrov’s Expertise Goal oriented, financial professional, dedicated to high level of performance in meeting aggressive business goals. Certified CAMS member in anti-money laundering and combating the financing of terrorist. Motivated leader with strong organizational abilities, acquire the skills necessary to develop and implement policies and procedures that will ensure compliance with existing regulations and best practices.
Iliyana Dimitrov’s Current Industry Discover Financial Services
Iliyana
Dimitrov’s Prior Industry
Chase
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Hsbc
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Cibc
|
Discover Financial Services
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Work Experience
Discover Financial Services
Anti-Money Laundering Investigator/CRM/FIU
Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Cibc
BSA/OFAC Financial Crimes Compliance officer
Sat Jun 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc
AML Compliance Analyst
Fri Dec 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jun 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Chase
Personal Banker / Manager on duty
Mon Sep 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Iliyana Dimitrov Email Addresses
FAQ About Iliyana Dimitrov
-
Iliyana Dimitrov is located at
Chicago, Chicago, United States -
Iliyana Dimitrov is a
Goal oriented, financial professional, dedicated to high level of performance in meeting aggressive business goals. Certified CAMS member in anti-money laundering and combating the financing of terrorist. Motivated leader with strong organizational abilities, acquire the skills necessary to develop and implement policies and procedures that will ensure compliance with existing regulations and best practices. Discover Financial Services -
Iliyana Dimitrov currently works in the
Discover Financial Services -
Iliyana Dimitrov specializes in
Goal oriented, financial professional, dedicated to high level of performance in meeting aggressive business goals. Certified CAMS member in anti-money laundering and combating the financing of terrorist. Motivated leader with strong organizational abilities, acquire the skills necessary to develop and implement policies and procedures that will ensure compliance with existing regulations and best practices. -
Iliyana Dimitrov speaks the following languages:
No languages available. -
Iliyana Dimitrov has prior experience in the following industries:
Cibc , Hsbc , Chase -
Iliyana Dimitrov has the following professional experience:
Discover Financial Services , Cibc , Hsbc , Chase . -
You can view Iliyana Dimitrov’s
LinkedIn profile at LinkedIn URL. -
Iliyana Dimitrov’s work email addresses are
[email protected] . -
Iliyana Dimitrov works at
Discover Financial Services
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