About the lecturer: Bojidar Archinkov, PhD UNI BIT, Sofia, MBA in Finance, University of Sheffield, CAMS/AML certified, member of ACAMS, USA, for eight years he worked as a credit correspondent for The Dun&Bradstreet, supervising Business Information Reports (BIRs) for Bulgaria, Albania, Belarus, Kazakhstan, Macedonia and Serbia. Archinkov was Country Manager in Bank Leumi, Romania appointed to establish a bank branch in Sofia utilizing the principle of a “single bank passport”. From 2009 till 2014 he was involved in completing NLB dd, Slovenia divestment strategy as related to Bulgaria and the establishment of TBI Bank, where he was promoted to Chairman of the Management Board and Executive Director. Bulgarian central bank appointed Bojidar as conservator of former-Crédit Agricole Bulgaria EAD, during the financial crisis linked to the Group of Corporate Commercial Bank AD in June 2014. Recently Bojidar participates on International Conference on Financial Criminology (ICFC 2015), in Wadham College, Oxford University UK, on International Conference The Economies of Balkan and Eastern Europe Countries in The Changed World, EBEEC 2015, Kavala, Greece and on ACAMS Annual AML & Financial Crime Conference Europe, London UK.
Bojidar can be contacted via email: firstname.lastname@example.org, email@example.com and firstname.lastname@example.org