Keep in touch with meI'm using Intch to connect with new people. Use this link to open chat with me via Intch app
Network Power<100 people
Roles
🔥100%
Startup Founder
✨100%
Business Owner
🧨100%
Consulting
Geos
🇨🇾50%
Cyprus
🇬🇧50%
United Kingdom
Work Background
Zipp Europe LimitedChief Executive Officer
Aug. 2023Limassol, Cyprus · On-siteZipp Europe Limited 🌍 Empowering Financial Futures. Zipp Europe is a premier Electronic Money Institution, paving the way for innovative financial solutions across Europe. Proudly licensed and supervised by the Central Bank of Cyprus, we are dedicated to offering trailblazing corporate and consumer-facing financial products that cater to the modern needs of businesses and individuals alike. 🔹 Our Vision: To be the go-to institution for seamless, reliable, and cutting-edge financial services. 🔹 What We Offer: From dynamic corporate finance tools to user-centric consumer products, Zipp Europe is synonymous with forward-thinking, efficiency, and trust. 🔹 Our Commitment: In a rapidly evolving digital world, Zipp Europe stands committed to driving transformation, fostering trust, and ensuring that every interaction is underpinned by integrity and innovation. Discover the Zipp difference: https://zippeu.com/
Novatti Group (ASX:NOV)Group GM Risk, Legal & Compliance
Jul. 2017 - Aug. 2023Melbourne, AustraliaEnabling the Novatti Group to achieve its strategic objectives by designing and implementing effective compliance and risk management systems, which embed a strong compliance culture throughout the business while ensuring the obligations/targets of regulatory and Compliance framework are met. Furthermore, promoting a culture of Compliance, manage key business and regulatory stakeholder relationships and ensure successful delivery of the Compliance programme across all aspects of the Group's operational model.
FlexepinLegal & Operational Compliance Officer
Mar. 2016 - Aug. 2023Melbourne, Australia-Ensure security, fraud & access control polices are established and followed
-Identify deficiencies from audits and independent reports to ensure that they are corrected and avoided
-Establish a risk management culture by embedding the risk framework into the business and functions
-Review and recommend best practice across commercial agreements -Investigate commercial requirements within international jurisdictions and manage third party legal and compliance advice from legal firms and expert advisors
-Provide ongoing improvement and optimisation in the commercial business processes and assist with the communication of standard processes, procedures and documentation across the business
-Provide operational support across the business unit and assist the execution of the business plan
AML & CTF Services GRAML & CTF Specialist
Apr. 2014 - May. 2015Athens, GreeceImplementing AML & CTF strategies for companies dealing in the alternative payments industry.
LM Law Firm SA (GR)Junior Legal Executive
Mar. 2011 - Mar. 2014Athens, Greece
MEGATEK S.AProduct Manager
Sep. 2009 - Jan. 2011Tirana, Albania
BetfairJunior Lawyer
Jan. 2008 - Jun. 2009London, United Kingdom
-Check account / user activity to identify possible fraudulent transactions and liaise with the fraud and Anti-Money Laundering teams regularly to help prevent crime;
-Backing up Senior Legal Executives
-Contract review and preparation
-Ensuring the company's compliance with the relevant legislation Dispute/Claims resolution
Intch is a Professional Networking App for the Future of WorkSee more people like Evangelia on Intch
300k+ people
130+ countries
AI matching
Get Intch if you'd like to
288228 people
21
Compliance Officer @ Forex Company
25
Credit relationship officer @ Hellenic Bank
17
Head of Affiliate @ vcgmarkets
19970 people
21
Compliance Officer @ Forex Company
18
Partner @ A. CHR. THEOPHILOU LLC
17
Account manager/Payments/Support/Data