female avatar

Xenia Panagiotidou

Banking Officer, Customer Due Diligence

Work:
Employment History of Xenia Panagiotidou

National Bank of Greece

Banking Officer, Customer Due Diligence


Emporiki Bank

Operations Officer, Customer Due Diligence


National Bank of Greece

Internal Auditor


The Ro al Bank Of Scotland Group

Senior Internal Auditor, Financial Crime


Wells Fargo

Financial Crime Consultant, EMEA Testing and Validation, Fixed Term Contract


Wells Fargo

Financial Crime EMEA Testing and Validation Consultant


Shawbrook Bank

Financial Crime Monitoring and Testing Manager


Europe Arab Bank

Internal Audit Manager, Financial Crime and Compliance


National Bank of Greece

Compliance Administrator


Bank of Cyprus UK

Internal Auditor

Schools:
Schools Attended by Xenia Panagiotidou

Birmingham City University

Related:
Others that have worked at the same companies

Client Manager Commercial Loans at shawbrook.co.uk

Broker Manager, Arkle Finance Ltd at shawbrook.co.uk