مجموع سنوات الخبرة: 24 سنوات, 10 أشهر
فبراير 2015
إلى حتى الآن
Director Regulatory Compliance, Data Privacy and MLRO
في First Data
البلد :
اليونان
يونيو 2008
إلى يناير 2015
Head of Compliance & AML Dept.
في Ziraat Bank
البلد :
اليونان
Responsible for:
• the compliance according the EU & Greek Legislation, the Law and the Governor’s Acts
• the anti - money laundering and combating terrorist financing
• the establishment, implementation and the application of the Internal Procedures.
• the Reporting to the Bank of Greece, the National Financial Intelligence Units (FIUs) and other Authorities.
• the Parameterization of the Core Banking System.
Member of the IT Steering Committee
• the compliance according the EU & Greek Legislation, the Law and the Governor’s Acts
• the anti - money laundering and combating terrorist financing
• the establishment, implementation and the application of the Internal Procedures.
• the Reporting to the Bank of Greece, the National Financial Intelligence Units (FIUs) and other Authorities.
• the Parameterization of the Core Banking System.
Member of the IT Steering Committee
يونيو 2004
إلى يونيو 2008
Internal Auditor & Credit Risk Analyst
في Hellenic Bank
البلد :
اليونان
Responsible for the Application of the Internal Auditing Policy
Responsible of the Implementation of Special Financial Audits in Bank Units and the Branches.
Responsible of the Implementation of Auditing in Other Various Fields of Banking & Financial Services of Hellenic Bank (in fields such as : Deposits, Loans, Treasury, Factoring, Leasing, Credit Cards, Checks Settlement, SWIFT, Front and Back Office operations etc.).
Continuous Monitoring & Evaluation of Non Performing Loans, Sub-standard Loans, Non-Accrual Loans.
Analysis of Customers’ Financial & Economical Data
Evaluation & Report Regarding Customers’ Demands in Watch List and Loans with Overdue payments.
Responsible of the Implementation of Special Financial Audits in Bank Units and the Branches.
Responsible of the Implementation of Auditing in Other Various Fields of Banking & Financial Services of Hellenic Bank (in fields such as : Deposits, Loans, Treasury, Factoring, Leasing, Credit Cards, Checks Settlement, SWIFT, Front and Back Office operations etc.).
Continuous Monitoring & Evaluation of Non Performing Loans, Sub-standard Loans, Non-Accrual Loans.
Analysis of Customers’ Financial & Economical Data
Evaluation & Report Regarding Customers’ Demands in Watch List and Loans with Overdue payments.
مايو 1999
إلى يونيو 2004
Internal Auditor
في Co-operative Bank of Lamia
البلد :
اليونان
Responsible for the Application of the Internal Auditing Policy
Responsible of the Implementation of Special Financial Audits in Bank Units and the Branches.
Responsible of the Implementation of Auditing in Other Various Fields of Banking & Financial Services of Hellenic Bank (in fields such as : Deposits, Loans, Treasury, Factoring, Leasing, Credit Cards, Checks Settlement, SWIFT, Front and Back Office operations etc.).
Responsible of the Implementation of Special Financial Audits in Bank Units and the Branches.
Responsible of the Implementation of Auditing in Other Various Fields of Banking & Financial Services of Hellenic Bank (in fields such as : Deposits, Loans, Treasury, Factoring, Leasing, Credit Cards, Checks Settlement, SWIFT, Front and Back Office operations etc.).
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