Andrea Peratitis Email & Phone Number
Chief Compliance Officer @ Naga
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Andrea Peratitis Location
- Cyprus
Andrea Peratitis Work
- Chief Compliance Officer @ (April 2025 - Present)
- Executive Director @ (October 2024 - April 2025)
- Group Chief Compliance Officer @ (May 2019 - April 2025)
- Head of Compliance and MLCO @ (April 2018 - April 2025)
- Head of Regulatory Reporting @ (August 2016 - April 2018)
- Finance Executive @ (September 2014 - August 2016)
- Agro-Financial Department @ (February 2014 - June 2014)
Andrea Peratitis Education
- Queen Mary University of London
Master of Science (MSc) (Banking and Finance)
2012-2013 - Queen Mary University of London
Bachelor of Science (BSc) (Mathematics and Statistics)
2009-2012 - The English School, Nicosia 2002-2009
- CFA Level II Candidate 2016
Andrea Peratitis Skills
- Analytical Skills
- Anti-Money Laundering
- Auditing
- Briefing
- Business Analysis
- Business Relationship Management
- CRD & CRR
- CTF
- Communication
- Compliance Implementation
- Compliance Management
- Compliance Procedures
- Consultation
- Control Environment
- Customer Service
- Data Privacy
- Due Diligence
- E.U. Markets in Financial Instruments Directive (MiFID)
- Financial Services
- Fraud Investigations
- Gap Analysis
- Global Compliance
- Global Regulatory Compliance
- Incident Investigation
- Internal Audits
- Internal Controls
- Internal Investigations
- Interpersonal Skills
- Investigation
- Investigative Research
- KYC Verification
- Leadership
- MLRO
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Operational Process Analysis
- Policies & Procedures Development
- Presentations
- Problem Solving
- Project Management
- Regulatory Compliance
- Regulatory Examinations
- Regulatory Interactions
- Regulatory Requirements
- Risk Assessment
- Risk Frameworks
- Risk Management
- Root Cause Analysis
- Strategic Consulting
- Strategic Planning
- Teamwork
- Transaction Management
- Financial Analysis
- Financial Statement Analysis
- Financial Accounting
- EViews
- Business Strategy
- Investment Banking
- Marketing Strategy
- Finance
- PowerPoint
- Financial Markets
- Research
- Crd and Crr
Andrea Peratitis Summary
- Andrea Peratitis, based in Cyprus, is currently a Chief Compliance Officer at NAGA. Andrea Peratitis brings experience from previous roles at Trade Capital Markets Ltd and Point Nine Limited. Andrea Peratitis holds a 2012 - 2013 Master of Science (MSc) in Banking and Finance @ Queen Mary University of London. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Auditing, Briefing, Business Analysis and more. Andrea Peratitis has 3 mobile phone numbers on RocketReach.
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