Reverse Email Lookup for [email protected]

Work history

• tbi bank

  Head of ComplianceCurrent (over 2 years)

• HDB - Hellenic Development Bank SA

  Director of ComplianceSep 2021 - Feb 2022 (5 months)

• HSBC

  Financial Crime Threat Mitigation Europe (FCTM Europe) Compliance, Head of GreeceMay 2018 - Dec 2020 (over 2 years)

• Eurobank

  Group Senior Compliance Officer | Supervisor of FCC Investigations TeamDec 2009 - Apr 2018 (over 8 years)

• Citi

  Senior Compliance OfficerSep 2006 - Nov 2009 (about 3 years)

• Citi

  Branches Network - Wealth Banking / Citigold AssistantJun 2003 - Aug 2006 (about 3 years)

• Citi

  Global Transaction Services - Custodian/Securities AssistantApr 1999 - May 2003 (about 4 years)