Katerina Pavlaki's Location
Greece
Katerina Pavlaki's Work
- Group AFC Compliance Officer and Group MLRO @ Viva.com
- Management Advisor on Anti-Financial Crime @ Viva.com
- AML and CFT COMPLIANCE PROFESSIONAL - EXTERNAL ADVISOR @ EY
- AML and CFT PROFESSIONAL @ Freelance
- AML and CFT DIVISION HEAD @ Eurobank
- Senior Consultant @ Insurance Sector
- Chief Internal Auditor @ Gaming Industry
- Branch Manager @ National Bank of Greece
Katerina Pavlaki's Education
- University of Piraeus
BUSINESS ADMINISTRATION (Business Administration and Management, General)
1979 - 1983 - University of Piraeus
STATISTICS
1975 - 1979 - American College of Greece
Katerina Pavlaki's Skills
- Leadership
- Auditing
- u.s. Foreign Account Tax Compliance Act
- Banking
- Strategic Partnerships
- International Trade
- Corporate Finance
- Enterprise Risk Management
- Client Onboarding
- Portfolio Management
Katerina Pavlaki's Summary
Katerina Pavlaki, based in Greece, is currently a Group AFC Compliance Officer and Group MLRO at Viva.com, bringing experience from previous roles at Viva Wallet (vivawallet.com), EY, Freelance and Eurobank. Katerina Pavlaki holds a 1979 - 1983 BUSINESS ADMINISTRATION in Business Administration and Management, General @ University of Piraeus. With a robust skill set that includes Leadership, Auditing, u.s. Foreign Account Tax Compliance Act, Banking, Strategic Partnerships and more, Katerina Pavlaki contributes valuable insights to the industry. Katerina Pavlaki has 1 email on RocketReach.
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