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Vie Finance A.E.P.E.Y S.A.AML Compliance Officer
Aug. 2021 - Jan. 2024Athens, Attiki, Greece*Keep the Company’s Internal Operations Manual up to date and monitor its implementation. *Be responsible for the implementation and integration of the relevant rules and regulations to the day-to-day business operations including oversight on AML and KYC/KYB procedures. *Monitor the performance of compliance and adherence to the AML manual, taking appropriate steps to improve its effectiveness. *Supervise the identification of potential areas of compliance vulnerability and risk, to develop and implement corrective action plans *Prepare and submit the annual reports to HCMC and Hellenic FIU. *Supervise the identification of shortcomings and/or weaknesses in the application of the required practices, measures and procedures of the company’s AML manual. *Supervise the Marketing Department of the Company to ensure compliance with all applicable regulatory frameworks, by reviewing and approving marketing material. *Be responsible for investigating and resolving client issues related to trade execution, financial transfers and account documentation.
Mirabella GroupGovernance, Risk and Compliance Onboarding Analyst
Apr. 2020 - Jul. 2021Sliema, Central Region, Malta*Working with the rest of GRC Team to collate and review regulatory due diligence documents on new clients – including individuals, corporate entities and funds associated with the new client. (KYC/KYB) *Drafting proposals to the Mirabella Board for the acceptance of the new client. *Undertaking AML/CFT risk assessment on the legal and natural persons associated with new clients, including B.O.s *Liaising with relevant third parties during the collection and review of due diligence information. *Liaising with the UK regulator, FCA, to register new clients and update them of any changes.
Juanafil Corporate Services LtdHead Compliance Secretary & Office Manager
Sep. 2017 - Mar. 2020MaltaWhile working in this role: *Improved Internal Control Measures to boost collection process by setting procedures tied with strict timeline and second/third lines of follow-ups. *Compiled Internal Audit Report *Compiled FIAU and MFSA (Maltese Regulator) annual exercises. *Organized and managed annual contributions of companies to MBR.
Juanafil Corporate Services LtdCompliance Officer
Mar. 2017 - Aug. 2017Mosta, MaltaWhile working in this role: *Reviewed all files and database and amended accordingly. *Developed fully updated user friendly database for direct reference. *Implemented KYC & Risk Controls to identify gaps in existing practices. *Maintained archives, documentation and database *Upheld, strict periodic Compliance Check Cycle according to Risk Score of involvements.
Portman InternationalCompliance Secretary
Nov. 2014 - Mar. 2017Il-Furjana, South Eastern Region, MaltaMain responsibilities were: KYC / KYB Reporting to MLRO Corresponding with clients regarding required documentation Keeping archives updated
Eferton Group LtdLogistics Operator
May. 2013 - Oct. 2014St. Julians, MaltaMain responsibilities were: *Scheduling announcing and keeping track of transporting vehicles involved throughout 8 countries of Eastern Africa, via detailed Excel database. *Keeping uninterrupted communication with Transporting Companies' officers as well as our clients. *Transfering all data to the RTS program (Meerkat) *Delivering Logistics Reports to clients. *Team Discharged due to Relocation to Mutanda/Africa
G3 Group Sunsites LTDReceptionist / Night Auditor
Nov. 2012 - May. 2013MelliehaMain responsibilities included: *Managing 165 room guests . *Greeting incoming guests and customers. *Coordinating travel accommodations for staff and out-of-town visitors, including vouchers, agendas and transportation. Input all visitors' daily transactions with all different hotel departments (spa etc) into Fidelio and Sage. *Documenting office activities. *Nigh Auditing of online system.
OLYMPIC AIRPurchasing Officer
Apr. 2007 - Apr. 2009Athens International Airport2year Contract-Internship Aircraft Parts Purchasing Main responsibilities were: To calculate most advantageous offers Place direct online orders of parts to Boeing and Airbus. Updating Matis IMS (ERT software system)
Emmanouela Christidou Language SchoolEnglish Teacher
Sep. 2006 - Jun. 2010Athens, Attiki, GreecePart-Time Job Main responsibilities: English lessons to children up to 12 years.
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