Efrosini E Email
Head of Risk and Compliance @ Lendi Group
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Efrosini E Location
- Sydney, NSW, AU
Efrosini E Work
- Head of Risk and Compliance @ (February 2024 - Present)
- Head of Operational Risk and Compliance @ (May 2022 - January 2024)
- Head of Compliance- 86 400 @ (February 2020 - May 2022)
- Executive Manager Operational Risk and Compliance, Customer and Corporate Relations @ (November 2018 - January 2020)
- Director, Digital and Marketing Risk Services @ (August 2016 - November 2018)
- Senior Compliance Manager, RAMS, Mortgage Broking, Auto Finance and Business Banking @ (March 2013 - July 2016)
- Individual roles held prior to job share arrangement @ (January 2002 - March 2013)
Efrosini E Education
- Western Sydney University
Diploma of Legal Practice
- Western Sydney University
Bachelor of Laws (LLB)
- Western Sydney University
Bachelor of Commerce (B.Com.) (Marketing)
- UNSW Business School
- GRC Institute
Certificate IV in Compliance Management
Efrosini E Skills
- Agile & Waterfall Methodologies
- Agile Methodologies
- Anti Money Laundering
- Banking
- Business Advisory Services
- Business Management
- Business Process Improvement
- Business Strategy
- Change Management
- Complaint Management
- Compliance Advisory
- Compliance Management
- Consumer Credit Law
- Control Framework
- Controls Assessment
- Cross-functional Collaborations
- Digital
- FinTech
- Finance
- Financial Services
- Internal Controls
- Internet Banking
- Jira
- Leadership
- License Management
- Mobile Applications
- Operational Risk
- Operational Risk Management
- Performance Motivation
- Privacy Compliance
- Process Improvement
- Project Delivery
- Project Management
- Regulatory Compliance
- Regulatory Risk
- Regulatory Submissions
- Relationship Development
- Relationship Management
- Reputational Risk
- Resource Management
- Risk Appetite
- Risk Assessment
- Risk Governance
- Risk Management
- Risk Management Policies
- Sarbanes-Oxley Act
- Stakeholder Management
- Strategy
- Sustainability
- Systemic Risk
Efrosini E Summary
- Efrosini E, based in Sydney, NSW, AU, is currently a Head of Risk and Compliance at Lendi Group. Efrosini E brings experience from previous roles at Ubank and Westpac. Efrosini E holds a Diploma of Legal Practice @ Western Sydney University. With a robust skill set that includes Agile & Waterfall Methodologies, Agile Methodologies, Anti Money Laundering, Banking, Business Advisory Services and more.
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