Danail Kanchev
About Danail Kanchev
Danail Kanchev is an Audit Professional with extensive experience in auditing across various regions, including Austria and Central and Eastern Europe. He has held positions at Raiffeisen Bank and KPMG, and has contributed to the development of auditing strategies for financial institutions serving millions of customers.
Work at Raiffeisen Bank International
Danail Kanchev has been employed at Raiffeisen Bank International AG as an Audit Professional since 2014. His role involves overseeing auditing processes and contributing to the development of auditing strategies for the bank's subsidiaries, which cater to approximately 14.4 million customers. He previously held positions at Raiffeisen Bank as an Internal Auditor from 2007 to 2010 and as a Senior Internal Auditor from 2010 to 2014. His extensive experience within the organization reflects his deep understanding of the bank's operations and regulatory requirements.
Education and Expertise
Danail Kanchev holds a Bachelor's degree in International Economic Relations from the Academy of Economics 'D. A. Tsenov', which he completed from 1999 to 2003. He also earned a Master's degree in Accounting from the University of National and World Economics in Sofia, studying from 2004 to 2006. His educational background supports his expertise in auditing, particularly in corporate and private customer segments, as well as investment banking operations.
Background in Auditing
Danail Kanchev has a diverse background in auditing, having worked in various capacities across multiple organizations. He began his career as a Junior Audit Assistant at KPMG in New York from 2003 to 2004. He then transitioned to Beiersdorf as an Accountant from 2004 to 2007, before returning to Raiffeisen Bank for internal auditing roles. His experience includes auditing processes across Austria and Central and Eastern Europe, demonstrating a strong grasp of cross-border financial regulations.
Involvement in Key Projects
Throughout his career, Danail Kanchev has played a significant role in various auditing initiatives. Notably, he was involved in the auditing processes during the launch of ZUNO's online banking operations in the Czech Republic and Slovakia. His contributions to these projects highlight his ability to navigate complex auditing environments and ensure compliance with financial regulations.
Leadership Experience
Before his career in auditing, Danail Kanchev served as Vice President of Exchange at AIESEC in Montréal, Canada, from 2000 to 2002. This leadership role provided him with valuable experience in managing international exchanges and fostering cross-cultural communication, skills that are beneficial in his current auditing profession.