George Dtc Email
Chief Compliance Officer, Ethics, Governance and Corporate Secretary @ Hellenic Financial Stability Fund
George Dtc's Location
Luxembourg
George Dtc's Work
- Chief Compliance Officer, Ethics, Governance and Corporate Secretary @ Hellenic Financial Stability Fund
- Country Regulatory Compliance Senior Manager @ HSBC
- Business Financial Crime and Regulatory Risk Head @ HSBC
- Chief Internal Auditor @ CreditM Financial Services
- Group Internal Audit Manager @ Hellenic Post Group
- Information Security Management Systems Lead Auditor @ TUV India Pvt. Ltd.
- Chief Compliance and AML Officer @ DECA Alternative Investments Fund Manager
- Group Internal Audit Manager @ Eurobank
- Group Risk and Capital Markets Audit Head @ Millennium bcp
- Risk Control Manager and AML and Fraud Prevention Officer @ Eurobank
George Dtc's Education
- University for Peace (UPEACE) - UN Mandated2023 - 2024
- 1995 - 1998
George Dtc's Skills
- Internal Audit
- Operational Risk
- Auditing
- Risk Management
- Fraud
- Financial Risk
- Enterprise Risk Management
- Internal Controls
- Operational Risk Management
- Banking
George Dtc's Summary
George Dtc, based in Luxembourg, is currently a Chief Compliance Officer, Ethics, Governance and Corporate Secretary at Hellenic Financial Stability Fund, bringing experience from previous roles at HSBC, CreditM Financial Services and Hellenic Post Group. George Dtc holds a 2023 - 2024 University for Peace (UPEACE) - UN Mandated. With a robust skill set that includes Internal Audit, Operational Risk, Auditing, Risk Management, Fraud and more, George Dtc contributes valuable insights to the industry. George Dtc has 2 emails on RocketReach.
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