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10th Credit Risk Management Conference

Thursday, May 16, 2019, Sofia Hotel Balkan

08:30 - 09:00    Registration / Coffee

09:00 - 09:20

Vladimir Danailov, Executive Director, Sofia Municipal Privatisation and Investment Agency

09:20 - 09:40 Introductory Remarks
Nikitas Konstantellos, President & CEO, ICAP group of companies

09:40 - 10:10 Economic Overview
Roumen Galabinov, Economist

10:10 - 11:00

"Structured Finance Ratings: old sins and new challenges"
George Christodoulakis, Associate Professor of Finance, Manchester Business School

11:00 - 11:20

Networking break

11:20 - 11:50

"AML compliance steps"
Lora Georgieva, Jurist, Penkov, Markov & Partners

11:50 - 12:50

Panel Discussion: "Compliance - an ongoing commitment that evolves in alignment with changes in the market, as well as changes in businesses"

Nikolay Cvetanov, Junior Partner, Penkov, Markov & Partners

Rozana Petrova, Head of Compliance Department and Compliance officer, Unicredit Bulbank
Albena Rasheva, Senior Advisor, Eurofast
Ivan Kavrukov, Manager of the Anti-Money Laundering Sector Branch Association (AMLSBA)
Nikolay Aldimirov, Chairman of the Management Board of the Center for Prevention and Countering Money Laundering (CPCML), Alsas

12:50 - 13:20

"Rethinking Enterprises, Ecosystems and Economies with Blockchains"
Haris Linardakis, IBM Cloud Leader, Greece & Cyprus

13:20 - 14:30

Networking Lunch

14:30 - 15:00

"Risk Profiling of Corporates: Diving into a Quantitative method"
Myrto Kyriakidou, Executive Director, Credit Risk Services, ICAP SA

15:00 - 15:30

"Discovering hidden opportunities in the portfolio of customers"
Simone Rampichini, Senior Manager, Global Business Information, CRIF

15:30 - 17:00

Panel Discussion: “Managing the tension between business growth and credit risk”

Dimitar Mihaylov, Chief Commercial Officer,
ARS Bulgaria

Dimitar Marinov, Attorney at law and insolvency administrator
Martin Mihaylovski, Business Development Director, HUS
Victor Batov, Chief Growth Officer,
Unimasters Logistics
Alexander Buhchev, Senior Manager, Credit Risk Corporate Clients,
UniCredit Bulbank
Radoslav Pashov, Chief Financial Officer, Belovo Paper Mill S.A


End of Conference

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