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Maria Vila

Stock Broker

694 followers

Greece

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Timeline
About me
Associate Governance, Risk & Compliance - Internal Audit
Education
- University of West Attica
  2014 - 2020
  Bachelor's degree Food Science and Technology
- National & Kapodistrian University of Athens
  -
  Master's degree Applied Economics and Financial Analysis
Experience
- Goldenburg Group Limited
  Sept 2019 - Sept 2020
  Stock Broker
- Nuntius Brokerage & Investment Services S.A.
  Oct 2020 - Feb 2022
  - Finance Operations Analysis & Banking Administrator
    Apr 2021 - Feb 2022
  - Account Manager
    Oct 2020 - Apr 2021
- Viva Wallet (vivawallet.com)
  Feb 2022 - Aug 2023
  Senior KYC/CDD Analyst (FR NL DNK LUX FIN RO IT BEL UK)
  ° Analyze client profile to determine the required KYC information as per procedure.° Analysis of existing documents, obtain the new documents if any changes are observed.° Input client's data and upload documents into KYC system. ° Perform name screening and background checks.° Ensure the global quality of the KYC files are according to the Compliance rules. ° Ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed accurately and in a timely manner.° Review policies and procedures° Monitor customer accounts ° Responsible for screening clients and conducting research to combat money laundering and anti-terrorost financing Show less
- Capital Securities
  Aug 2023 - Jan 2024
  Internal Auditor
- Pantelakis Securities S.A.
  Jan 2024 - Mar 2025
  Internal Auditor - Regulatory Compliance Officer & Deputy MLRO
- PwC Greece
  Dec 2024 - now
  Governance Risk & Compliance Controls Associate
  Governance, Risk & Compliance
Licenses & Certifications
- Data science
  Workearly Greece
- ΝΠ(Α1-Δ)
  Hellenic Capital Market Commission
- ECPE
  University of Michigan
  Sept 2022

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