Tsvetelina Doncheva
Due Diligence & Risk Assessment Specialist | Master’s In Accounting, Audit & Corporate Analysis
Sofia
Summary
Dynamic due diligence and risk assessment specialist with over 15 years of experience delivering compliance, reputational analysis, and corporate research for consultancy, banking, and media clients. Currently completing a Master’s in Accounting, Audit, and Corporate Analysis, with strong foundations in financial reporting, audit procedures, corporate governance, and risk management. Skilled at producing clear, reliable insights to support decision-making in fast-paced corporate environments.
Overview
17
17
years of professional experience
Education
Master’s - Accounting, Audit, and Corporate Analysis
University of Finance, Business And Entrepreneurship (UZF)
Sofia07-2026
Bachelor’s - English and American Studies
Sofia University St. Kliment Ohridski
Sofia07-2012
Work History
Editor – Due Diligence & Risk Reports
iCOVER Services / Square Facts
01.2018 - Current
- Edited and reviewed due diligence and risk assessment reports for multinational clients.
- Ensured accuracy, clarity, and compliance with client and regulatory standards.
Analyst – Risk & Compliance Research
iCOVER Services
01.2017 - 01.2018
- Conducted enhanced due diligence (EDD), reputational checks and interviews, risk analyses.
- Produced reports supporting compliance, corporate governance, and investment decisions.
Translator – Banking & Corporate Documentation
United Bulgarian Bank AD
01.2015 - 01.2017
- Translated contracts, financial policies, and reports for senior management.
- Ensured regulatory accuracy and alignment with banking terminology.
News Editor
Bulgarian National Television (BNT)
01.2009 - 01.2015
- Coordinated international coverage, prepared analytical briefs and news reports.
Skills
Due Diligence & Compliance: Enhanced due diligence (EDD), reputational risk analysis, compliance investigations, KYC/AML
Additional Information
- Honors: Dr. Kalina Filipova Memorial Grant (2012) for translation research
- Digital Tools: SDL Trados Studio, Multiterm, Subtitle Edit
Timeline
Editor – Due Diligence & Risk Reports
iCOVER Services / Square Facts
01.2018 - Current
Analyst – Risk & Compliance Research
iCOVER Services
01.2017 - 01.2018
Translator – Banking & Corporate Documentation
United Bulgarian Bank AD
01.2015 - 01.2017
News Editor
Bulgarian National Television (BNT)
01.2009 - 01.2015
Master’s - Accounting, Audit, and Corporate Analysis
University of Finance, Business And Entrepreneurship (UZF)
Bachelor’s - English and American Studies
Sofia University St. Kliment Ohridski
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