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DESPOINA TZIAVA

Branch Supervisor

2000 followers

Glifádha, Attiki, Greece

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Timeline
About me
Onboarding Manager @ EveryPay | Banking Services, Operations Administration
Education
- London Center of Management LCM
  2015 - 2017
  Banking and Finance Financial Management
  Distance Learning
Experience
- Alpha Bank
  Jul 2006 - Jun 2019
  Branch Supervisor
- Praxiabank
  Jul 2019 - Dec 2019
  Associate Central Operations
- Vivabank
  Dec 2020 - Sept 2023
  Operations Officer
- EveryPay
  Sept 2023 - now
  - Onboarding Manager
    Feb 2024 - now
  - Senior Business Operations Analyst
    Sept 2023 - Feb 2024
Licenses & Certifications
- Certificate in " Reception, transmission and execution of orders on behalf of third parties in securities ,units in collective investment undertakings and money market instruments "
  Bank of Greece
- Certificate in " Preventing money laundering and terrorist financing"
  Bank of Greece
- Certificate in "Banking private information and in institutional capital framework"
  Bank of Greece
- Internal Certification in " Branch transactions 1 & 2"
  Alpha Bank
- Certificate in " Reception ,transmission and execution of orders on behalf of third parties in securities ,units on derivatives"
  Bank of Greece
- Internal Certification in " Know your customer (KYC) "
  Alpha Bank
- Certificate in "Distribution of Mutual Funds"
  Ethnikon kai Kapodistriakon Panepistimion Athinon
- Certificate in "The Single Euro Payments Area (SEPA) and Greek payment legislation"
  Bank of Greece
- Information Systems Auditing, Controls and Assurance
  The Hong Kong University of Science and Technology
  Sept 2023
  View certificate
- Internal Certification in " Managing and controlling transactions from supervisors position"
  Alpha Bank

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