Alexandra Polyzos Email & Phone Number
Managing Director and Founder
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Alexandra Polyzos Location
- Aruba
Alexandra Polyzos Work
- Managing Director and Founder @ APPEN Consulting (November 2013 - Present)
- Money Laundering Compliance Officer (MLCO) @ (January 2015 - July 2024)
- Interim General Manager @ PB Operating N.V. (January 2014 - August 2014)
- General Manager @ Aura Casino at the Occidental Grand Aruba (December 2010 - November 2013)
- Owners Liaison @ TMRG (January 2000 - January 2011)
- General Manager @ The Casino at the Radisson, Aruba (October 2002 - December 2010)
- Director of Cage Operations @ Casino Porto Carras, Greece (May 1997 - September 1999)
- Cage Manager @ Hyatt Regency Thessaloniki, Greece (February 1996 - May 1997)
- Keno Manager @ Le Casino de Montreal, Canada (May 1995 - May 1996)
- Assistant Cage Manager @ Le Casino de Montreal, Canada (May 1993 - May 1995)
- Service Manager @ Steinbergs (January 1982 - January 1993)
Alexandra Polyzos Education
- ACAMS
CAMS Virtual Classroom Series (ML/TF/PF)
2021-2021 - University of Nevada, Reno
Protecting your Assets:An Organizational Approach
2010-2010 - Innovative Gaming Solutions,Michael Crump
Marked Cards (Surveillance Internal/External Theft)
2008-2008 - University of Nevada, Reno
Executive Development Program
2007-2007 - International Compliance Association/University of Manchester
Specialist Certificate in Money Laundering in Betting and Gaming (AML/CFT Risk Assessment, CCD and Transaction Monitoring, Typologies, Systems and Controls, Training)
2015 - Concordia University
BA (Translation)
- Université de Montréal
Translation and Business Administration
Alexandra Polyzos Skills
- ACE Casino management System
- AML
- AML Compliance
- AML/CFT Risk Assessment
- Analysis
- Anti-Money Laundering
- Auditing
- Bally SDS and CMP systems
- Budgets
- Business Development
- Business Process Improvement
- Business Strategy
- CDD
- Casino
- Casino Marketing
- Communication
- Compliance
- Compliance Management
- Computer Literacy
- Customer Acquisition
- Customer Service
- Customer Service Management
- Database Marketing
- Executive Management
- Gaming
- Gaming Industry
- Gaming Law
- High Stress Environment
- Hospitality
- Hospitality Industry
- Internal Controls
- Investigation
- KYC
- Leadership
- Loyalty Marketing
- Loyalty Programs
- Management
- Marketing
- Mergers & Acquisitions
- Operations Management
- Poker
- Pre-opening
- Problem Solving
- Project Management
- Regulatory Compliance
- Resorts
- Risk Assessment
- Risk Management
- Start-ups
- Strategic Planning
- Team Building
- Team Leadership
- Teamwork
- Tournaments
- VIP
- Team Management
- Business Planning
- Surveillance
- Forecasting
- Supervisory Skills
- Affiliate Marketing
- Event Management
- Casino Management
- Start Ups
- Customer Satisfaction
- Pre Opening
- Budgeting
- Gambling
- Casino Gaming
- Mergers and Acquisitions
Alexandra Polyzos Summary
- Alexandra Polyzos, based in Aruba, is currently a Managing Director and Founder at APPEN Consulting. Alexandra Polyzos brings experience from previous roles at Hyatt Regency, PB Operating N.V., Aura Casino at the Occidental Grand Aruba and TMRG. Alexandra Polyzos holds a 2021 - 2021 CAMS Virtual Classroom Series in ML/TF/PF @ ACAMS. With a robust skill set that includes ACE Casino management System, AML, AML Compliance, AML/CFT Risk Assessment, Analysis and more. Alexandra Polyzos has 1 emails on RocketReach.
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