Experience

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  Retail industry

  Jan 2015 - Jul 2017

  Sales employee

  Experience with customer service, transactions, as well as customer communication.

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  Fmcg industry

  Jul 2017 - Dec 2019

  Sales employee

  My role was related with store orders, HR issues (collection of CVs, as well as interviews) and communications with vendors.

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  Eurobank

  Jan 2020 - Dec 2023

  My obligations related to the monitoring and investigating of cases. Monitoring clients capital market investments and portfolios. Collecting, organizing, and tracking relevant client information. Investigating potentially suspicious activity generated through transaction monitoring cases. Ensure prompt reporting to the Regulatory Authorities. Perform a gap analysis in anticipation of the new or amended AML/CFT regulation and assess the possible impact on the Bank’s activities. Investigation, analysis and response to suppliers - customers of financial leasing. Developing and maintaining financial / operational reports. Preparing reports to internal bodies, competent authorities and the regulator. Liaising with various departments on compliance related issues. Involved in special bank projects. Participating in business development activities- meetings, including assisting in the preparation of ad-hoc projects. Show less My current obligations related to the monitoring and investigating of market abuse cases. Monitoring clients capital market investments and portfolios. Collecting, organizing, and tracking relevant client information. Investigating potentially suspicious activity generated through transaction monitoring cases. Developing and maintaining financial / operational reports. Preparing reports to internal bodies, competent authorities and the regulator. Liaising with various departments on compliance related issues. Involved in special bank projects. Participating in business development activities- meetings, including assisting in the preparation of ad-hoc projects. Received internal certification on AML/CFT/ KYC. Show less

  • AML Forensics Unit (AML/CFT Advisory)

    Feb 2023 - Dec 2023

  • Market Integrity

    Jul 2020 - Feb 2023

  • Assistant Compliance Officer (internship)

    Jan 2020 - Jul 2020