Eleni Papadopoulos

Eleni Papadopoulos

Followers of Eleni Papadopoulos325 followers
location of Eleni PapadopoulosNicosia, Cyprus

Connect with Eleni Papadopoulos to Send Message

Connect

Connect with Eleni Papadopoulos to Send Message

Connect
  • Timeline

  • About me

    BSC, ACIB, CAMS, CYSEC AML, Advanced CySEC

  • Education

    • Aristotelian University of Salonica Greeece

      -
      Bachelor's degree Economics
    • Association of Chartered Institute of Bankers

      -
      Associateship Banking
  • Experience

    • CYPRUS POPULAR BANK PUBLIC CO LTD

      Oct 1995 - Mar 2013
      • Head Staff Accounts Unit

        Oct 2005 - Mar 2013
      • Various Positions in Retail and Corporate Lending

        Nov 2000 - Sept 2005
      • Branch Manager

        Oct 1995 - Oct 2000
    • Cyprus Institute of Financial Services (CIFS)

      Sept 2012 - now
      Committee Member and Treasurer
    • Bank of Cyprus

      Apr 2013 - Nov 2018
      Head Corporate Banking Operations-
    • Bank of Cyprus Public Co Ltd

      Dec 2018 - Dec 2019
      Corporate Banking Governance Manager

      I held the position of Local Compliance Officer for the Corporate Banking Division with duties and responsibilities including Anti Money Laundering Compliance, large transaction reviews, Regulatory Compliance, Risk Identification and controls monitoring, ensuring an ongoing Risk Approach, problem solving and support of the front line with ongoing reporting of actions status and target orientation.

    • SMERemediumCap Ltd

      Nov 2021 - now
      MLCO
  • Licenses & Certifications

    • Association of Certified Anti-Money Laundering Specialist

      ACAMS
    • Improving Global Health: Focusing on Quality and Safety

      HarvardX
      Jun 2020
    • Advanced CySEC

      CySEC - Cyprus Securities and Exchange Commission
      Jun 2021
    • CYSEC AML Compliance Officer

      CySEC - Cyprus Securities and Exchange Commission
      Feb 2020