Available to hire
Hi, I’m Dimitar Danev, a results-driven finance professional who turns complex financial data into clear, actionable insights. I help teams make sound business decisions and reduce risk exposure.
I have hands-on experience evaluating creditworthiness, analyzing detailed financial reports, and conducting end-to-end risk reviews for diverse client portfolios. I combine sharp analytical thinking with a pragmatic, compliance-focused approach, and I’m skilled at building strong partnerships with stakeholders, communicating findings clearly, and developing tailored risk mitigation strategies.
Skills
Experience Level
Expert
Expert
Language
Bulgarian
Fluent
English
Advanced
German
Beginner
Work Experience
Financial Analyst at ActivTrades
January 6, 2025 - PresentManaged daily reconciliation (RECS) processes using the SUN system, ensuring PSP balances aligned with internal records and bank accounts. Handled transactions with card, bank, and crypto providers, and approved deposits and withdrawals. Analyzed financial statements to support investment decisions, developed financial models, assessed portfolio risk, and prepared monthly transaction reports. Ensured compliance with financial regulations. Conducted market and financial analyses, developed and maintained financial models and forecasts, and assessed portfolio risk.
Financial Services Advisor at Winners Group
May 10, 2021 - August 10, 2022Self-employed role focusing on Financial Planning and Budget Planning, customer-oriented service, and investment basics. Built strong client relationships, answered inquiries, and gained additional knowledge about the Bulgarian retirement system to better support clients.
AML Officer at KBC Global Services N.V. – Branch Bulgaria
December 1, 2022 - September 7, 2023Defined responsibilities include conducting risk assessments, due diligence, evaluating customer risk profiles, monitoring and ensuring compliance, reporting suspicious transactions, performing initial investigations on flagged activities, and documenting findings. Additionally, collaborating remotely with global teams to maintain consistent compliance practices across jurisdictions and credit risk assessment.
After Sales Retail Credits Specialist at KBC Global Services N.V. – Branch Bulgaria
September 8, 2023 - March 4, 2024Evaluated and approved credit applications by assessing financial risks and exposures, recommending mitigation strategies to minimize losses. Prepared tax documentation for Belgian clients related to residential properties and mortgage loans, reviewed construction invoices, and processed credits for eligible clients. Maintained accurate documentation of assessments and communicated risk insights to internal stakeholders, working closely with colleagues in Belgium to ensure high service standards and compliance.
Finance Intern at Coca-Cola European Partners – CTC RS (Finance)
March 5, 2024 - September 25, 2024Responsible for daily accounting of invoices. Supporting the Record-to-Report (R2R) process by managing company accounts in compliance with IFRS, including business unit and group closing, fixed asset accounting, and intercompany transactions. Assisting with general ledger reconciliations and the preparation and posting of journal entries. Contributing to tax-related activities across various CCEP Tax departments within the wider Tax organization. Additionally, providing support in Customer-to-Cash (C2C), Source-to-Pay (S2P), and other finance-related processes.
Finance Intern at Coca-Cola European Partners – CTC RS (Business function Finance)
March 5, 2024 - September 25, 2024Responsible for daily accounting of invoices. Supporting the Record-to-Report (R2R) process by managing company accounts in IFRS, including business unit and group closing, fixed asset accounting, and intercompany transactions. Assisting with general ledger reconciliations and the preparation and posting of journal entries. Contributing to tax-related activities across various CCEP Tax departments within the wider Tax organization. Additionally, providing support in Customer-to-Cash (C2C), Source-to-Pay (S2P), and other finance-related processes. Soft skills: SAP, Critical thinking, efficiency, problem solving, financial reporting, Excel.
Education
Bachelor at University of Economics Varna
September 1, 2020 - June 30, 2024Specialization - Financial Management at University of Chemical Technology and Metallurgy
October 1, 2024 - December 27, 2025Software Engineering at Technical University of Varna
September 1, 2019 - June 30, 2020Internal Combustion Engines at Professional High School of Mechanical Electrical Engineering and Electronics
September 1, 2014 - June 30, 2019Bachelor - Real Estate and Investment’s at University of Economics Varna
September 1, 2020 - June 1, 2024Course: Specialization - Financial Management at University of Chemical Technology and Metallurgy
October 1, 2024 - December 27, 2025Software Engineering at Technical University of Varna
September 1, 2019 - June 1, 2020Internal Combustion Engines at Professional High School of Mechanical Electrical Engineering and Electronics
September 1, 2014 - June 1, 2019Qualifications
Industry Experience
Financial Services, Real Estate & Construction, Professional Services, Software & Internet
Skills
Experience Level
Expert
Expert
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