Albena Haralampieva

Senior Manager, Advisory

KPMG Bulgaria OOD

Albena joined KPMG’s Risk Consulting practice in 2007 and since then she has been responsible for managing internal audit and forensic projects for companies operating in various industries. Albena has extensive experience in providing professional advisory services. Her main responsibilities are related to internal audit, including review of internal control systems, business process analysis, as well as review and assessment of business risks. She has hands-on experience in projects related to internal audit outsourcing and co-sourcing, audit of the internal controls over financial reporting (ICOFR), Sarbanes-Oxley Act (SOX) compliance engagements, contract compliance and regulatory compliance. Albena has conducted internal audit presentations and trainings at the Institute of Internal Auditors (IIA) in Bulgaria and for internal audit teams of KPMG’s clients. She has published articles in the specialized magazine issued by the Institute of Internal Auditors (IIA) in Bulgaria.

Areas of expertise

Contract compliance Internal audit Risk Management

Education and qualifications

  • Certified Internal Auditor (CIA)

  • Certified in Control-self Assessment (CCSA)

  • Certified in Risk Management Assurance (CRMA)

  • Member of the Institute of Internal Auditors (IIA) in Bulgaria and associated member of the Association of Certified Fraud Examiners (ACFE)

  • M.Sc. Design and Implementation of Management Information Systems, University of National and World Economy, Sofia, Bulgaria

Connect with me

 

Request for proposal

 

Submit

Publications
Load more
Connections
Load more