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Maria N.

Maria N.

Executive

Followers of Maria N.564 followers
location of Maria N.Nicosia, Cyprus

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  • Timeline

  • About me

    Anti Money Laundering Officer

  • Education

    • University of Piraeus

      2010 - 2014
      Bachelor of Business Administration (B.B.A.)

    • Università degli Studi di Firenze

      2008 - 2010
      Lingua Italiana

  • Experience

    • InfoTest CY

      Dec 2013 - Jul 2014
      Executive

    • The Grammar School, Nicosia

      Sept 2014 - Jun 2015
      Computer Teacher

    • Meridian Gaming (CY) LTD

      May 2016 - Nov 2017
      Compliance and Administration Officer

    • Deloitte Cyprus

      Feb 2018 - Jan 2024

      • Compliance | Risk | Client Acceptance

        Feb 2018 - Jan 2024

      • Anti Money Laundering Compliance Officer

        Feb 2018 - Jan 2024

    • Ebury

      Dec 2023 - now
      Senior Onboarding Analyst

      Better late than never announcement! Over the past month, I've had the privilege of joining Ebury as a Senior Onboarding Analyst. In this short time, I'm thrilled to be part of a team working towards Ebury's goals in a rapidly growing industry. Happy to contribute and looking forward to the journey ahead!

  • Licenses & Certifications

    • CASS - Client Money Rules: Safeguarding and Segregating Client Money

      Ebury
      Jun 2024

    • Anti-Money Laundering and Counter Terrorist Financing (2024)

      Ebury
      Mar 2024

    • Fraud Prevention (2024)

      Ebury
      Mar 2024

    • Understanding and Complying with Sanctions (2024)

      Ebury
      Mar 2024

    • Certified Trainer

      Αρχή Ανάπτυξης Ανθρώπινου Δυναμικού - Human Resource Development Authority of Cyprus
      Jun 2023

    • Advanced Certificate

      CySEC - Cyprus Securities and Exchange Commission
      Aug 2024

    • Certified Anti-Money Laundering Compliance Officer (AMLCO)

      CySEC - Cyprus Securities and Exchange Commission
      Jun 2021

    • Certified secretary management assistant CSMA - ISO/17024

      Aristotle University of Thessaloniki (AUTH)
      Jun 2017

    • Microsoft Office Specialist Master Certification (MOS)

      Microsoft
      Jun 2015

    • Certified Adult Trainer / Train the Trainer

      Aristotle University of Thessaloniki (AUTH)
      Jun 2017