alexis stephanou

mlro

About

Compliance Department at Eurobank Cyprus Limited

Country

cyprus

City

cyprus

Industry

financial services

Skill

due diligence, anti money laundering, hedge funds, corporate finance, investments, financial analysis, regulatory compliance, investment banking, financial markets, tax, fixed income, kyc, valuation, mutual funds, accounting

Experience

mlro

2017-8 - Present · 9 yrs 2 mos

due diligence analyst

albourne partners

2008-11 - 2011-6 · 2 yrs 8 mos

assistant manager

joannou & joannou

2008-1 - 2008-11 · 11 mos

compliance officer and deputy mlro

safecharge

2013-7 - 2015-3 · 1 yr 9 mos

compliance officer and amlco

fiducenter cyprus

2011-6 - 2013-6 · 2 yrs 1 mo

compliance department

eurobank cyprus

2015-3 - 2017-7 · 2 yrs 5 mos

Compliance Department at Eurobank Cyprus Limited

Education

queen mary university of london

law

2013-1 - 2014-1 · 1 yr 1 mo

queen mary university of london

law

2012-1 - 2013-1 · 1 yr 1 mo

university of london

2014-1 - 2016-1 · 2 yrs 1 mo

queen mary university of london

law

2014-1 - 2016-1 · 2 yrs 1 mo

cardiff university / prifysgol caerdydd

banking

2006-1 - 2007-1 · 1 yr 1 mo

university of virginia

economics

2003-1 - 2006-1 · 3 yrs 1 mo