EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients.
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Sofia, Bulgaria
An experienced legal and compliance professional with a strong background in regulatory and commercial affairs in the financial sector, capital markets, forensics, M&A and restructurings, energy law, commercial law. Experienced manager of large-scale projects related to the design and implementation of Data Protection Compliance Programs, AML&CTF Program, AML&CTF Remediation, Incident Response Plan, PSD2, MiFID II. Extensive cross-border M&A and restructuring experience in the banking and insurance sectors, investments, SMEs funding, etc. Non-financial services experience includes acting as senior legal expert in several public projects funded by the EC Structural Reform Support (capital markets, pharma and energy sectors).