Joanna Marathakis Email & Phone Number
VP Financial Crimes Compliance @ Circle
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Joanna Marathakis Location
- Boston, MA, US
Joanna Marathakis Work
- VP Financial Crimes Compliance @ (March 2024 - Present)
- Senior Director, Compliance Operations @ (March 2022 - March 2024)
- Director, AML and Sanctions @ (April 2020 - March 2022)
- Senior Manager, Compliance @ (November 2019 - April 2020)
- Manager, Financial Intelligence Unit @ (June 2019 - October 2019)
- Manager | AML Consulting @ (September 2015 - June 2019)
- Senior Consultant @ (March 2014 - August 2015)
- Senior Analyst @ (July 2013 - February 2014)
- Analyst @ (January 2012 - June 2013)
- Graduate @ (July 2011 - December 2011)
- Accountant @ (February 2008 - July 2011)
- Office Assistant @ (December 2004 - February 2008)
- Communications: Vancouver Olympics Ceremonies @ David Atkins Enterprises (February 2010 - March 2010)
Joanna Marathakis Education
- University of Sydney
Bachelor of Commerce (Accounting)
2008-2010
Joanna Marathakis Skills
- AML
- Accounting
- Banking
- Business Process Improvement
- Control Testing
- Credit Card Transaction Processing
- Data Analysis
- Economic Sanctions
- Financial Crimes Investigations
- Forensic Accounting
- Global Regulatory Compliance
- Internal Controls
- KYC
- Management
- Microsoft Excel
- Microsoft Office
- Policy Writing
- Procedure Development
- Process Enhancement
- Project Management
- Risk Assessment
- Risk Management
- Statistical Process Control (SPC)
- U.S. Office of Foreign Assets Control (OFAC)
- Anti Money Laundering
- Advisory
- FATCA
- Financial Crimes
- u.s. Office of Foreign Assets Control Ofac
- Financial Services
- Account Reconciliation
- Financial Accounting
- Global Regulatory
- Credit
- Bookkeeping
- Financial Analysis
- External Audit
- Financial Reporting
- Financial Statements
- Accounts Payable
- Services
- Accounts Receivable
- Analysis
- Internal Audit
- u.s. Office of Foreign Assets Control
Joanna Marathakis Summary
- Joanna Marathakis, based in Boston, MA, US, is currently a VP Financial Crimes Compliance at Circle. Joanna Marathakis brings experience from previous roles at Circle. Joanna Marathakis holds a 2008 - 2010 Bachelor of Commerce in Accounting @ University of Sydney. With a robust skill set that includes AML, Accounting, Banking, Business Process Improvement, Control Testing and more. Joanna Marathakis has 1 emails and 2 mobile phone numbers on RocketReach.
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