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Anna Ilieva - Vaklinova

Anna Ilieva - Vaklinova

Senior Manager, Forensic

KPMG in Bulgaria

Anna is a qualified forensic and accounting expert with more than 15 years of professional experience at KPMG. Her core competences are in the provision of forensic services including investigations into fraud and misconduct, bribery and corruption and accounting irregularities, as well as corporate intelligence services such as integrity due diligence on prospective and existing business partners. Anna’s experience also entails support to businesses in fraud risk management efforts and design of effective compliance programs. As a former auditor and chartered accountant, she provides accounting and financial reporting expertise necessary in disputes and investigations matters, as well as for supporting legal counsel in litigations proceedings.

Education and qualifications
  • Fellow of the Association of Chartered Certified Accountants (FCCA), UK

  • Associate Member of the Association of Certified Fraud Examiners (CFE)

  • Certified Internal Auditor, The Institute of Internal Auditors (CIA)

  • Master of Science in Banking and Finance, Sofia University, Bulgaria

  • Bachelor of Science in Economics, Sofia University, Bulgaria

Areas of Expertise
  • Forensic

  • Anti-bribery and corruption services

  • Corporate intelligence services

  • Fraud risk management

  • Regulatory Compliance Services

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