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
Birmingham City University