Jessica Veliz is a seasoned AML & Compliance Specialist, she spearheads initiatives to mitigate financial crime risks and ensure regulatory adherence. With over a decade of experience in the financial services sector, she has a proven track record of implementing robust compliance frameworks that enhance operational integrity. Jessica's expertise in risk assessment and her strategic approach to problem-solving have been instrumental in fostering a culture of transparency and accountability within the organization. Passionate about innovation, she continuously leverages cutting-edge technologies to streamline compliance processes and safeguard the company's reputation.More...
Theodora Simillidou
Sales & Business Development
Verified
successfully expanded the customer base, achieving significant growth in sales revenue. I've also developed and implemented effective sales strategies, leading to an increase in market share. Additionally, I've built and maintained strong relationships with key clients, which has resulted in repeat business and excellent client retention rates. Furthermore, I've trained and mentored junior sales staff, improving overall team performance.More...
George Bordei
Manager@Kandaon Investements
Verified
George Bordei is a seasoned professional in the investment sector, currently serving as the Manager at Kandaon Investments Company. With a strong background in finance and business management, he has cultivated a track record of success in making strategic investment decisions. His role at Kandaon involves overseeing the company's investment portfolio, managing financial risks, and developing investment strategies to optimize returns. Throughout his career, George has demonstrated exceptional skills in financial analysis, portfolio management, and investment strategy development. His dedication and expertise have consistently contributed to the growth and profitability of the companies he has worked for. George Bordei's leadership and financial acumen make him a driving force in the investment sector.More...