GM
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A detail-oriented financial services professional with a Double Master's (MBA + FinTech) and a strong background in KYC, Fraud, and Credit Risk. Combines deep regulatory knowledge with technical and analytical skills to bridge the gap between financial assessment and product innovation—a key asset for a technology-driven institution like iBanFirst. Proven track record in assessing SME counterparty risk (KYB/KYC), configuring regulatory controls, and developing procedures to limit risk exposure. Seeking to leverage a unique mix of risk expertise, system proficiency, and a "can-do" attitude to support the growth of iBanFirst’s Credit Risk team in Madrid.
Ebury - Madrid, Spain
January 2023 - Present
Led the configuration and administration of KYC/AML systems (Fenergo), ensuring regulatory compliance and operational efficiency across international markets.
Viva.com - Athens, Greece
January 2021 - December 2022
Conducted due diligence and risk assessments for new and existing clients, contributing to the development of the company's risk-based approach.
Piraeus Bank - Athens, Greece
January 2018 - December 2020
Managed a portfolio of retail and business clients, providing comprehensive financial services and support.
Universidad Isabel I
Hellenic Open University