Georgios Galanis

Director Regulatory Compliance, Data Privacy and MLRO à First Data

• Grèce
• Je travaille ici depuis février 2015

Head of Compliance & AML Dept. à Ziraat Bank

• Grèce
• juin 2008 à janvier 2015

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

Internal Auditor & Credit Risk Analyst à Hellenic Bank

• Grèce
• juin 2004 à juin 2008

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.

Internal Auditor à Co-operative Bank of Lamia

• Grèce
• mai 1999 à juin 2004

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.).