Experience

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  Nbg securities

  Jul 2013 - Sept 2013

  Compliance intern

  Main activities:- Ensure identification and monitoring of suspicious activities and transactions of the company's clients.- Perform the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and make an initial analytical risk assessment for new Clients- Periodically evaluate existing clients' documentation and profiles according to established policies and procedures- Report of suspicious transactions to the KYC/AML Senior Compliance Officer- Produce weekly, bi-weekly and monthly reports to Compliance Officer Show less

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  Hellenic army

  Sept 2015 - Jun 2016

  Corporal

  - Trained in ground battle techniques- Received the rank of corporal before completing my service- Selected as an office's assistant out of 50 soldiers - Handled the clerical work and developed a spreadsheet database to manage the service schedule of military personnel

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  Piraeus bank

  Oct 2016 - Dec 2016

  Trainee (rotation programme)

  Main activities:- Learn how the treasury and the trading floor of the Bank is working, by shadowing and helping employees- Implement Excel tools with Visual Basic and Bloomberg add-ons for Piraeus Asset Management M.F.M.C.- Handle the translation to English and review Piraeus Bank's History Channel, a timeline of Greek credit crisis created by Piraeus Bank Research Department

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  Msd belgium

  May 2018 - Jun 2018

  In-company project - market research consultant
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  Euroclear

  Sept 2018 - Jul 2022

  Corporate finance analyst
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  Piraeus bank

  Jul 2022 - now

  Senior officer - large corporate