Years of experience: 16
#financial servicesCyprusCompliance Officer💼 C-level ExecutiveCEO⚖️ Legal
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Exceptionally trusted; proven professional excellence.
Evangelia's Career Path
Aug. 2023 -Present
Zipp Europe LimitedChief Executive Officer
Limassol, 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. ...
Jul. 2017 -Aug. 2023
Novatti Group (ASX:NOV)Group GM Risk, Legal & Compliance
Melbourne, 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 relati...
Feb. 2016 -Aug. 2023
FlexepinLegal & Operational Compliance Officer
Melbourne, 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 in...