Eleni Papadopoulos

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Nicosia, Cyprus

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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