Deep Enrich
Andreas Keladis
Audit
675 followers
Limassol, Cyprus
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About me
Anti-Money Laundering Officer | CySec AML Certified
Education
Panteion University of Social and Political Sciences
2008 - 2015Economics
Experience
Bank of Greece
Apr 2013 - Apr 2014Audit
Melco Resorts & Entertainment
Mar 2019 - Aug 2022Food And Beverage Supervisor
SkillOnNet
Aug 2022 - Nov 2024Quality Assurance Manager Anti-money Laundering and Safer Gambling
Apr 2024 - Nov 2024Senior Supervisor AML & Safe Gambling
Nov 2023 - Apr 2024Supervisor AML & Safe Gambling
May 2023 - Nov 2023Analyst AML & Safe Gambling
Aug 2022 - May 2023
NAGA
Nov 2024 - nowAnti-Money Laundering Officer
Licenses & Certifications
- View certificate
Managing Teams
LinkedInNov 2019
- View certificate
Executive Leadership
LinkedInOct 2019 - View certificate
SQL fundamentals
SoloLearnJan 2019 - View certificate
New Manager Foundations
LinkedInOct 2019 - View certificate
Working with Difficult People
LinkedInOct 2019 - View certificate
Leadership Foundations
LinkedInOct 2019 
Certificate of Proficiency in English (ECPE)
University of MichiganJan 2019- View certificate
Duolingo Spanish Fluency: Elementary (Estimated)
DuolingoFeb 2016 - View certificate
Duolingo Spanish Fluency: Elementary (Estimated)
DuolingoFeb 2016 - View certificate
Duolingo Spanish Fluency: Elementary (Estimated)
DuolingoFeb 2016
Volunteer Experience
Blood donor
Issued by General Hospital of Athens G.Gennimata on Sept 2013
Associated with Andreas Keladis
Languages
- grGreek
- enEnglish
- ruRussian
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